---
title: "DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5ba1077-21dd-5160-9b75-45377afebc19
json: https://whiteintel.dev/api/public/dossier/c5ba1077-21dd-5160-9b75-45377afebc19
identifier: icij:icijol-55047427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5ba1077-21dd-5160-9b75-45377afebc19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5ba1077-21dd-5160-9b75-45377afebc19  

## Ownership & control

### Owners / controllers

- **DIAMOND CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63b76b1f-3b0f-514b-8052-d2fc8a8c9525
- **RISHI KHANDELWAL** (shareholder of) — https://whiteintel.dev/entity/85e3889c-64aa-5b77-a561-bb0f1d24778d

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

A **9-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/55047427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/c5ba1077-21dd-5160-9b75-45377afebc19 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5ba1077-21dd-5160-9b75-45377afebc19._

_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"._