---
title: "Diamond Settlement — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5fd853-796f-5029-bd95-e39948d0e489
json: https://whiteintel.dev/api/public/dossier/4e5fd853-796f-5029-bd95-e39948d0e489
identifier: icij:icijol-80014827
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diamond Settlement

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80014827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e5fd853-796f-5029-bd95-e39948d0e489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5fd853-796f-5029-bd95-e39948d0e489  

## Ownership & control

### Holdings / subsidiaries

- **Alluck Group Limited** (beneficial owner of) — https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8
- **Ferndale Developments Limited** (shareholder of) — https://whiteintel.dev/entity/beb2d056-7d4f-5d43-aef6-d032d35dc4a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80014827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diamond Settlement**. Human view: https://whiteintel.dev/entity/4e5fd853-796f-5029-bd95-e39948d0e489 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5fd853-796f-5029-bd95-e39948d0e489._

_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"._