---
title: "Diamond Era International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87d70ea9-cbfd-5b2b-9971-2801807a6f94
json: https://whiteintel.dev/api/public/dossier/87d70ea9-cbfd-5b2b-9971-2801807a6f94
identifier: icij:icijol-224769
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diamond Era International Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-224769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87d70ea9-cbfd-5b2b-9971-2801807a6f94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87d70ea9-cbfd-5b2b-9971-2801807a6f94  

## Ownership & control

### Owners / controllers

- **Che Daniela** (shareholder of) — https://whiteintel.dev/entity/8cc0641c-aaa8-524f-9cda-a738fac6f645
- **Chan Po Fun Eunis** (shareholder of) — https://whiteintel.dev/entity/dce38659-80c4-51cb-b662-d8c97af7096b

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

A **2-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/224769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diamond Era International Limited**. Human view: https://whiteintel.dev/entity/87d70ea9-cbfd-5b2b-9971-2801807a6f94 · Structured JSON: https://whiteintel.dev/api/public/dossier/87d70ea9-cbfd-5b2b-9971-2801807a6f94._

_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"._