---
title: "DIVERSIFIED INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80383e06-5bba-5b45-a9da-9dcabde7e094
json: https://whiteintel.dev/api/public/dossier/80383e06-5bba-5b45-a9da-9dcabde7e094
identifier: icij:icijol-55023774
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIVERSIFIED INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80383e06-5bba-5b45-a9da-9dcabde7e094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80383e06-5bba-5b45-a9da-9dcabde7e094  

## Ownership & control

### Owners / controllers

- **REGAL MANAGEMENT HOLDING INC, 3151** (shareholder of) — https://whiteintel.dev/entity/d54d2802-d4cb-5b65-ac1f-4334a1f3b9b2
- **CSB MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/0f144c3c-f283-55a6-ac5c-c3d533239605

### 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)

**3** 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/55023774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSIFIED INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/80383e06-5bba-5b45-a9da-9dcabde7e094 · Structured JSON: https://whiteintel.dev/api/public/dossier/80383e06-5bba-5b45-a9da-9dcabde7e094._

_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"._