---
title: "DIAMOND CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63b76b1f-3b0f-514b-8052-d2fc8a8c9525
json: https://whiteintel.dev/api/public/dossier/63b76b1f-3b0f-514b-8052-d2fc8a8c9525
identifier: icij:icijol-56084035
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMOND CAPITAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63b76b1f-3b0f-514b-8052-d2fc8a8c9525  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63b76b1f-3b0f-514b-8052-d2fc8a8c9525  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5ba1077-21dd-5160-9b75-45377afebc19
- **CAPITAL INVESTMENTS (SICAV) PLC** (shareholder of) — https://whiteintel.dev/entity/2fdca464-747c-5e85-bb9d-c55316b1d673

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/63b76b1f-3b0f-514b-8052-d2fc8a8c9525 · Structured JSON: https://whiteintel.dev/api/public/dossier/63b76b1f-3b0f-514b-8052-d2fc8a8c9525._

_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"._