---
title: "Indocean Diamond Tools (Bermuda) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2
json: https://whiteintel.dev/api/public/dossier/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2
identifier: icij:icijol-82003945
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Indocean Diamond Tools (Bermuda) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003945`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2  

## Ownership & control

### Owners / controllers

- **Altec Investment Trust** (shareholder of) — https://whiteintel.dev/entity/054c5fbb-edf5-5927-9aa6-0e1afd5a44f4
- **Bhukhanvala - Pankaj** (shareholder of) — https://whiteintel.dev/entity/bdbb0f74-d3d2-5c5f-a6b5-5ad0d3ea96e7
- **Bhukhanvala - Nitish** (shareholder of) — https://whiteintel.dev/entity/53b86708-f31f-5895-aee3-79e0b99973ed
- **HSBC Trust Company (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/f1984ddf-37cf-5301-a084-ae154dd74b7e
- **J.P. Morgan Partners (BHCA) L.P.** (shareholder of) — https://whiteintel.dev/entity/fa708a4d-46f1-50a6-829b-94e093079421
- **Planet Diamond Tools Inc.** (shareholder of) — https://whiteintel.dev/entity/96a283dc-e2a3-5318-a92a-b1eb5c32c1de
- **Serenity Investment Trust** (shareholder of) — https://whiteintel.dev/entity/f8a478c8-f470-5358-84d4-33f4259b1088
- **The India Private Equity Fund (Mauritius)** (shareholder of) — https://whiteintel.dev/entity/9501873b-6d59-5031-be31-e1648e7edbc0

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

A **24-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)

**3** 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/82003945

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Indocean Diamond Tools (Bermuda) Ltd.** — https://whiteintel.dev/entity/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Indocean Diamond Tools (Bermuda) Ltd.**. Human view: https://whiteintel.dev/entity/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c8b19db-0cdd-50d5-801b-0ee8f0e075a2._

_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"._