---
title: "DIAMOND FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdca46be-b66f-5d12-b563-4db064e679fd
json: https://whiteintel.dev/api/public/dossier/bdca46be-b66f-5d12-b563-4db064e679fd
identifier: icij:icijol-147974
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAMOND FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-147974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdca46be-b66f-5d12-b563-4db064e679fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdca46be-b66f-5d12-b563-4db064e679fd  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **MILKY WAY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e54ef81d-69bc-5405-9766-011b034832c5
- **KWEI CHI PING JUSTIN** (shareholder of) — https://whiteintel.dev/entity/9c88d2da-e385-557f-a2c1-b0471520f815

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

A **7-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)

**2** 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/147974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/bdca46be-b66f-5d12-b563-4db064e679fd · Structured JSON: https://whiteintel.dev/api/public/dossier/bdca46be-b66f-5d12-b563-4db064e679fd._

_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"._