---
title: "DIAMONEX LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc34a922-ec3f-55ee-8fa5-fe48df8d10ae
json: https://whiteintel.dev/api/public/dossier/bc34a922-ec3f-55ee-8fa5-fe48df8d10ae
identifier: icij:icijol-20113852
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMONEX LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20113852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc34a922-ec3f-55ee-8fa5-fe48df8d10ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc34a922-ec3f-55ee-8fa5-fe48df8d10ae  

## Ownership & control

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

A **5-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/20113852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMONEX LTD.**. Human view: https://whiteintel.dev/entity/bc34a922-ec3f-55ee-8fa5-fe48df8d10ae · Structured JSON: https://whiteintel.dev/api/public/dossier/bc34a922-ec3f-55ee-8fa5-fe48df8d10ae._

_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"._