---
title: "DIAMOND HEAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/758eec63-12ef-5b19-a759-2ddaf3ead540
json: https://whiteintel.dev/api/public/dossier/758eec63-12ef-5b19-a759-2ddaf3ead540
identifier: icij:icijol-20003052
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMOND HEAD LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20003052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/758eec63-12ef-5b19-a759-2ddaf3ead540  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/758eec63-12ef-5b19-a759-2ddaf3ead540  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Diamond Head Limited** — GLEIF · `lei:875500YIA8C1Y3EK9J90` — https://whiteintel.dev/entity/0030b2a5-839c-5dc6-bcce-69ed68204f76

## Ownership & control

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20003052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND HEAD LIMITED**. Human view: https://whiteintel.dev/entity/758eec63-12ef-5b19-a759-2ddaf3ead540 · Structured JSON: https://whiteintel.dev/api/public/dossier/758eec63-12ef-5b19-a759-2ddaf3ead540._

_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"._