---
title: "DIAMOND SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab
json: https://whiteintel.dev/api/public/dossier/4c07c11b-2cb1-5e1b-831e-b375f2b282ab
identifier: icij:icijol-55016237
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAMOND SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c07c11b-2cb1-5e1b-831e-b375f2b282ab  

## Ownership & control

### Owners / controllers

- **PAUL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/6fa92e4a-5e19-5b4d-8996-5cf9146e9936
- **JOHN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c0cd6693-5f19-58e4-a6ae-83119ea5f45e

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

A **10-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)

**4** 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/55016237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab · Structured JSON: https://whiteintel.dev/api/public/dossier/4c07c11b-2cb1-5e1b-831e-b375f2b282ab._

_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"._