---
title: "Diamond Tower International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4ea47fa-3029-5aca-8927-3032be545ad0
json: https://whiteintel.dev/api/public/dossier/c4ea47fa-3029-5aca-8927-3032be545ad0
identifier: icij:icijol-135374
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Diamond Tower International Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-135374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4ea47fa-3029-5aca-8927-3032be545ad0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4ea47fa-3029-5aca-8927-3032be545ad0  

## Ownership & control

### Owners / controllers

- **Manuel Perez** (director of) — https://whiteintel.dev/entity/e6617107-f78b-5673-923b-05232355a0d2
- **Manuel Perez** (shareholder of) — https://whiteintel.dev/entity/e6617107-f78b-5673-923b-05232355a0d2
- **Publio Sifa** (director of) — https://whiteintel.dev/entity/11952c72-0644-54eb-9e5a-f4edd247eeb1
- **Publio Sifa** (shareholder of) — https://whiteintel.dev/entity/11952c72-0644-54eb-9e5a-f4edd247eeb1
- **Ramon Andujar** (director of) — https://whiteintel.dev/entity/01c0a581-a58c-586d-9036-bd33bd7c6c79
- **Ramon Andujar** (shareholder of) — https://whiteintel.dev/entity/01c0a581-a58c-586d-9036-bd33bd7c6c79

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

A **6-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/135374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diamond Tower International Limited**. Human view: https://whiteintel.dev/entity/c4ea47fa-3029-5aca-8927-3032be545ad0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4ea47fa-3029-5aca-8927-3032be545ad0._

_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"._