---
title: "DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b93e307-44f7-5d84-87bf-7ae2b147b65b
json: https://whiteintel.dev/api/public/dossier/5b93e307-44f7-5d84-87bf-7ae2b147b65b
identifier: icij:icijol-10102470
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10102470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b93e307-44f7-5d84-87bf-7ae2b147b65b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b93e307-44f7-5d84-87bf-7ae2b147b65b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0dae9aa0-eb9e-5cf9-bf72-f69060e915d3
- **SURFWAVE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d33b37ab-cdc7-5353-849b-8b8a1720dbbf
- **SEVENWAYS TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/836e6972-9ab8-54fe-811b-15c6813bfb00
- **WHITE GARDEN CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/dbb5f2b7-c514-5751-878c-59b276d14771
- **FONTHILL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/88563cf2-8117-55c2-827e-6950ed5f4017
- **WHITE GARDEN CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/c1ac85c2-744a-5146-8c02-88be146b2124
- **KALLEMBERG TECHNOLOGIES S.A.** (shareholder of) — https://whiteintel.dev/entity/1ff7b2eb-cc56-54cf-8672-5df718a0099a

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

A **11-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)

**8** 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/10102470

## 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 **DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED** — https://whiteintel.dev/entity/5b93e307-44f7-5d84-87bf-7ae2b147b65b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/5b93e307-44f7-5d84-87bf-7ae2b147b65b · Structured JSON: https://whiteintel.dev/api/public/dossier/5b93e307-44f7-5d84-87bf-7ae2b147b65b._

_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"._