---
title: "DIVERSITY INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63bb72eb-cfc6-5e8d-9b00-37c95658e439
json: https://whiteintel.dev/api/public/dossier/63bb72eb-cfc6-5e8d-9b00-37c95658e439
identifier: icij:icijol-148318
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIVERSITY INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63bb72eb-cfc6-5e8d-9b00-37c95658e439  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63bb72eb-cfc6-5e8d-9b00-37c95658e439  

## Ownership & control

### Owners / controllers

- **JIMMY WANG** (shareholder of) — https://whiteintel.dev/entity/98df46f5-ef49-5116-8161-4cdbb305589d
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/148318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSITY INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/63bb72eb-cfc6-5e8d-9b00-37c95658e439 · Structured JSON: https://whiteintel.dev/api/public/dossier/63bb72eb-cfc6-5e8d-9b00-37c95658e439._

_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"._