- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Indocean Diamond Tools (Bermuda) Ltd.
Indocean Diamond Tools (Bermuda) Ltd. — BM company (icij:icijol-82003945). Offshore exposure upstream, UBO chain traced 24 hops, 8 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Indocean Diamond Tools (Bermuda) Ltd.
- Altec Investment Trust· shareholder of
- Bhukhanvala - Pankaj· shareholder of
- Bhukhanvala - Nitish· shareholder of
- HSBC Trust Company (BVI) Limited· shareholder of
- J.P. Morgan Partners (BHCA) L.P.· shareholder of
- Planet Diamond Tools Inc.· shareholder of
- Serenity Investment Trust· shareholder of
- The India Private Equity Fund (Mauritius)· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Indocean Diamond Tools (Bermuda) Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ahuja - AnilAlso holds roles at 7 other companies
- eCapital Holding (Bermuda) Limitedchairman of the board of
- eCapital Holding (Bermuda) Limiteddirector of
- Mindtrac.com (Bermuda) Limiteddirector of
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Barbosa - LouisaAlso holds roles at 172 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- Bhukhanwala - NitishAlso holds roles at 2 other companies
- Planet Diamond Tools (Bermuda) Ltd.director of
- Planet Diamond Tools (Bermuda) Ltd.executive director of
- Driver - Cyrus DinshawAlso holds roles at 2 other companies
- Planet Diamond Tools (Bermuda) Ltd.chairman of the board of
- Planet Diamond Tools (Bermuda) Ltd.director of
- Kewalramani - BharatAlso holds roles at 8 other companies
- eCapital Solutions (Bermuda) Limitedchairman of the board of
- eCapital Solutions (Bermuda) Limiteddirector of
- Planet Diamond Tools (Bermuda) Ltd.chairman of the board of
- Pierce - Harry SanfordAlso holds roles at 1 other company
- Planet Diamond Tools (Bermuda) Ltd.director of
- Rothstein - GeraldAlso holds roles at 4 other companies
- eCapital Solutions (Bermuda) Limiteddirector of
- Planet Diamond Tools (Bermuda) Ltd.director of
- eCapital Holding (Bermuda) Limiteddirector of
- Srivastava - AmitAlso holds roles at 3 other companies
- Planet Diamond Tools (Bermuda) Ltd.director of
- Indocean Internet Holding (Bermuda) Limiteddirector of
- Indocean Internet Holding (Bermuda) Limitedpresident of
- The India Private Equity Fund (Mauritius)Also holds roles at 1 other company
- eCapital Holding (Bermuda) Limitedshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Indocean Diamond Tools (Bermuda) Ltd.?
- What is Indocean Diamond Tools (Bermuda) Ltd.'s risk level?
- Where does Indocean Diamond Tools (Bermuda) Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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