---
title: "Diamond Partner Worldwide Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2d13d4-840a-59b0-944f-35a3facbc07f
json: https://whiteintel.dev/api/public/dossier/ba2d13d4-840a-59b0-944f-35a3facbc07f
identifier: icij:icijol-164319
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Diamond Partner Worldwide Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba2d13d4-840a-59b0-944f-35a3facbc07f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2d13d4-840a-59b0-944f-35a3facbc07f  

## Ownership & control

### Owners / controllers

- **Grand Honour Limited** (shareholder of) — https://whiteintel.dev/entity/90419c09-6ea7-5956-b295-1f9791e9af02
- **Metro Art International Limited** (shareholder of) — https://whiteintel.dev/entity/29778336-5a9c-5d13-8622-25c2bb12e7cf
- **Mermeden Ltd** (shareholder of) — https://whiteintel.dev/entity/3a639e90-2ea3-5242-8cdd-f9e8951b19c0
- **Heavenly Grandeur Limited** (shareholder of) — https://whiteintel.dev/entity/456c105f-f4c7-5a3b-9fc0-88ee309eb53a
- **Golden Standard Limited** (shareholder of) — https://whiteintel.dev/entity/d336c171-ba35-527f-b849-e6ccd7152173
- **Robinson Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/f3da04f1-6c7d-55b3-8e40-63b49cb3047d

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

A **13-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)

**6** 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/164319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diamond Partner Worldwide Limited**. Human view: https://whiteintel.dev/entity/ba2d13d4-840a-59b0-944f-35a3facbc07f · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2d13d4-840a-59b0-944f-35a3facbc07f._

_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"._