---
title: "DIA BRANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84c484e3-d51d-5a0c-b299-89855dbdfdcc
json: https://whiteintel.dev/api/public/dossier/84c484e3-d51d-5a0c-b299-89855dbdfdcc
identifier: icij:icijol-100335209
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIA BRANDS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100335209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84c484e3-d51d-5a0c-b299-89855dbdfdcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84c484e3-d51d-5a0c-b299-89855dbdfdcc  

## Ownership & control

### Owners / controllers

- **TRIDENT CORPORATE SERVICES (B'DOS) LTD** (secretary of) — https://whiteintel.dev/entity/50947bcf-b91c-5f22-a0bd-66189f3eca73
- **HUTCHINSON SPENCER S** (director of) — https://whiteintel.dev/entity/4df18ece-76dc-5260-a2fb-ca1d1d79fb64
- **GUARDIAN NOMINEES (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/51f6ffd6-7c0b-5e26-8895-d7e865d11400

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

1. **TRIDENT CORPORATE SERVICES (B'DOS) LTD** — secretary of → *DIA BRANDS LIMITED*
1. **HUTCHINSON SPENCER S** — director of → *DIA BRANDS LIMITED*
1. **GUARDIAN NOMINEES (BARBADOS) LIMITED** — director of → *DIA BRANDS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100335209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIA BRANDS LIMITED**. Human view: https://whiteintel.dev/entity/84c484e3-d51d-5a0c-b299-89855dbdfdcc · Structured JSON: https://whiteintel.dev/api/public/dossier/84c484e3-d51d-5a0c-b299-89855dbdfdcc._

_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"._