---
title: "DIAMOND ZONES ASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21ca2fa1-d28f-5359-8261-e7470cd19379
json: https://whiteintel.dev/api/public/dossier/21ca2fa1-d28f-5359-8261-e7470cd19379
identifier: icij:icijol-124937
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMOND ZONES ASIA LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21ca2fa1-d28f-5359-8261-e7470cd19379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21ca2fa1-d28f-5359-8261-e7470cd19379  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited as trustee of The JYPK Family Trust** (shareholder of) — https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e
- **Private Equity Management BVI Limited** (shareholder of) — https://whiteintel.dev/entity/f21f819e-19dc-5397-81ec-8dd126a29991

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

A **6-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND ZONES ASIA LIMITED**. Human view: https://whiteintel.dev/entity/21ca2fa1-d28f-5359-8261-e7470cd19379 · Structured JSON: https://whiteintel.dev/api/public/dossier/21ca2fa1-d28f-5359-8261-e7470cd19379._

_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"._