---
title: "Diamondridge Co. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61c77cba-e155-5e73-a874-24d8868d05f3
json: https://whiteintel.dev/api/public/dossier/61c77cba-e155-5e73-a874-24d8868d05f3
identifier: icij:icijol-82005745
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Diamondridge Co. Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005745`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61c77cba-e155-5e73-a874-24d8868d05f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61c77cba-e155-5e73-a874-24d8868d05f3  

## Ownership & control

### Owners / controllers

- **Daneswood Limited** (shareholder of) — https://whiteintel.dev/entity/7a3f2eaf-1315-5899-a72c-3d7ea55a5b66
- **Delancey Estates PLC** (shareholder of) — https://whiteintel.dev/entity/ebd00f22-6bff-57f9-aadd-f7ad831ece8a
- **Delancey Fifty Six Limited** (shareholder of) — https://whiteintel.dev/entity/cd4a1942-ca2c-598e-b051-7b37c7ca6216
- **Fortress UK Acquisition Company Ltd** (shareholder of) — https://whiteintel.dev/entity/db857e28-6a03-579c-b7c9-cd68aac98553
- **Soros Real Estate Investors CV** (shareholder of) — https://whiteintel.dev/entity/3f6646b1-703b-587a-b55e-864a59b2f29c
- **Tribeca Properties Diamondridge Co. Limited** (shareholder of) — https://whiteintel.dev/entity/892d7389-4ae6-5dc7-904c-ec0b54592ed3

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

A **23-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)

**10** 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/82005745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diamondridge Co. Limited**. Human view: https://whiteintel.dev/entity/61c77cba-e155-5e73-a874-24d8868d05f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/61c77cba-e155-5e73-a874-24d8868d05f3._

_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"._