---
title: "DIAMOND PROPERTIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/444b279d-a339-5634-acf0-e048ff8a8946
json: https://whiteintel.dev/api/public/dossier/444b279d-a339-5634-acf0-e048ff8a8946
identifier: icij:icijol-10056927
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND PROPERTIES LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10056927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/444b279d-a339-5634-acf0-e048ff8a8946  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/444b279d-a339-5634-acf0-e048ff8a8946  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10056927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND PROPERTIES LTD.**. Human view: https://whiteintel.dev/entity/444b279d-a339-5634-acf0-e048ff8a8946 · Structured JSON: https://whiteintel.dev/api/public/dossier/444b279d-a339-5634-acf0-e048ff8a8946._

_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"._