---
title: "DIAMOND PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c455ae4-e0eb-5ca1-be3b-953021eb75cd
json: https://whiteintel.dev/api/public/dossier/1c455ae4-e0eb-5ca1-be3b-953021eb75cd
identifier: icij:icijol-10094152
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMOND PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10094152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c455ae4-e0eb-5ca1-be3b-953021eb75cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c455ae4-e0eb-5ca1-be3b-953021eb75cd  

## Ownership & control

### Owners / controllers

- **CLOSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf5683d-e45e-51e4-a4c9-1d78a03490f0
- **CHANNEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad23c054-32b3-5bfa-a61b-9588152b1910

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10094152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1c455ae4-e0eb-5ca1-be3b-953021eb75cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1c455ae4-e0eb-5ca1-be3b-953021eb75cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._