---
title: "DIAMOND SPIRIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beb49e49-3e2d-5e9f-812c-aed51b50627a
json: https://whiteintel.dev/api/public/dossier/beb49e49-3e2d-5e9f-812c-aed51b50627a
identifier: icij:icijol-123413
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAMOND SPIRIT LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-123413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beb49e49-3e2d-5e9f-812c-aed51b50627a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beb49e49-3e2d-5e9f-812c-aed51b50627a  

## Ownership & control

### Owners / controllers

- **Deborah Ebanks** (director of) — https://whiteintel.dev/entity/8a49731d-e4a5-5201-95ce-7eed6d22b43c
- **Christopher David Thompson** (director of) — https://whiteintel.dev/entity/3d3826df-3e93-563a-ad8c-dc97e46c13c2
- **Wong Mei Wan, Amy** (director of) — https://whiteintel.dev/entity/f55b4419-6c60-59db-ad26-868684a097ae
- **Wong Mei Wan, Amy** (shareholder of) — https://whiteintel.dev/entity/f55b4419-6c60-59db-ad26-868684a097ae
- **Mandy Jane Langmead** (director of) — https://whiteintel.dev/entity/1cbb0b6f-91ca-5fc8-89e7-6511b1b5e084
- **Nomco Directorate Limited** (director of) — https://whiteintel.dev/entity/886b6ecf-acc5-5004-8f38-346439a1d9cc
- **Royal Trust Bank (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/16bb5a23-91de-513d-ba25-2bded5037788
- **Ian Ernest Kelley** (director of) — https://whiteintel.dev/entity/71b99bb0-585f-5e6b-bb9a-944d69348f39
- **Royal Bank of Canada Trust Company (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/325832f8-5e33-5514-8f3f-f0b04c23d001
- **John William West** (director of) — https://whiteintel.dev/entity/67f64cbc-67e7-59b6-b300-789ae857ec34
- **Amy Wong Mei Wan** (director of) — https://whiteintel.dev/entity/dae3ba52-b79b-529b-9b57-58e3492426a9

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

1. **Deborah Ebanks** — director of → *DIAMOND SPIRIT LIMITED*
1. **Christopher David Thompson** — director of → *DIAMOND SPIRIT LIMITED*
1. **Wong Mei Wan, Amy** — director of → *DIAMOND SPIRIT LIMITED*
1. **Wong Mei Wan, Amy** — shareholder of → *DIAMOND SPIRIT LIMITED*
1. **Mandy Jane Langmead** — director of → *DIAMOND SPIRIT LIMITED*
1. **Nomco Directorate Limited** — director of → *DIAMOND SPIRIT LIMITED*
1. **Royal Trust Bank (Cayman) Limited** — shareholder of → *DIAMOND SPIRIT LIMITED*
1. **Ian Ernest Kelley** — director of → *DIAMOND SPIRIT LIMITED*
1. **Royal Bank of Canada Trust Company (Cayman) Ltd.** — shareholder of → *DIAMOND SPIRIT LIMITED*
1. **John William West** — director of → *DIAMOND SPIRIT LIMITED*
1. **Amy Wong Mei Wan** — director of → *DIAMOND SPIRIT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND SPIRIT LIMITED**. Human view: https://whiteintel.dev/entity/beb49e49-3e2d-5e9f-812c-aed51b50627a · Structured JSON: https://whiteintel.dev/api/public/dossier/beb49e49-3e2d-5e9f-812c-aed51b50627a._

_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"._