---
title: "DIAMONDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fa153a-d692-554a-a8b3-bc3ebf90fcc0
json: https://whiteintel.dev/api/public/dossier/34fa153a-d692-554a-a8b3-bc3ebf90fcc0
identifier: icij:icijol-55021574
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMONDS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34fa153a-d692-554a-a8b3-bc3ebf90fcc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fa153a-d692-554a-a8b3-bc3ebf90fcc0  

## Ownership & control

### Owners / controllers

- **B.A.U. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2a78c6a-0c1f-52a5-ac9d-ceb5c18003eb
- **MIFRA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55021574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMONDS LIMITED**. Human view: https://whiteintel.dev/entity/34fa153a-d692-554a-a8b3-bc3ebf90fcc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fa153a-d692-554a-a8b3-bc3ebf90fcc0._

_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"._