Who owns GEM DIAMOND HOLDINGS LTD.?

No ownership or control links for GEM DIAMOND HOLDINGS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEM DIAMOND HOLDINGS LTD.'s risk level?

WhiteIntel flags GEM DIAMOND HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEM DIAMOND HOLDINGS LTD. appear across sources?

GEM DIAMOND HOLDINGS LTD. is resolved across GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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SnitchScore · reading…

evidence coverage

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GEM DIAMOND HOLDINGS LTD.

Name: GEM DIAMOND HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEM DIAMOND HOLDINGS LTD., Organization, VG

MediumOrganizationVG

Organization · VG

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

GEM DIAMOND HOLDINGS LTD.icij:icijol-12125868

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

GEM DIAMOND HOLDINGS LTD.GLEIF · lei:213800LJHH24VY4DA758

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GEM DIAMOND HOLDINGS LTD.
- GEM DIAMOND MINING COMPANY OF AFRICA LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEM DIAMOND HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEM DIAMOND HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

People & control

1 party · 0 current

Every 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.

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GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Also holds roles at 82 other companies
- JPMorgan Securities Ltd.shareholder of
- Torre Services Ltd.shareholder of
- Torre Services Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEM DIAMOND HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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