LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
DIAMOND CAPITAL HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DIAMOND CAPITAL HOLDINGS LIMITED
- DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED· shareholder of
- CAPITAL INVESTMENTS (SICAV) PLC· shareholder of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
- THOMAS MORELdirector of
- THOMAS MORELlegal representative of
- KATYA TUAsecretary of
- JAGDISH PRASAD KHANDELWALdirector of
- JAGDISH PRASAD KHANDELWALlegal representative of
- RISHI KHANDELWALdirector of
- RISHI KHANDELWALlegal representative of
- RISHI KHANDELWALshareholder of
CAPITAL INVESTMENTS (SICAV) PLC
- CLIVE COWDERYdirector of
- CLIVE COWDERYlegal representative of
- KATYA TUAsecretary of
- Neal Sussmandirector of
- Neal Sussmanlegal representative of
- JAGDISH PRASAD KHANDELWALdirector of
- JAGDISH PRASAD KHANDELWALlegal representative of
- JAGDISH PRASAD KHANDELWALshareholder of
- RISHI KHANDELWALdirector of
- RISHI KHANDELWALlegal representative of