---
title: "Diamond - Richard E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c872074b-e422-5b97-86ec-766bb69e5cbf
json: https://whiteintel.dev/api/public/dossier/c872074b-e422-5b97-86ec-766bb69e5cbf
identifier: icij:icijol-80056802
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diamond - Richard E.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80056802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c872074b-e422-5b97-86ec-766bb69e5cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c872074b-e422-5b97-86ec-766bb69e5cbf  

## Ownership & control

### Holdings / subsidiaries

- **Mutual Insurance Company Limited** (director of) — https://whiteintel.dev/entity/fbbc791e-3e00-5926-bb2c-7ac17cc332e2
- **Territorial Insurance Company Limited** (director of) — https://whiteintel.dev/entity/ef1f5f72-6062-5145-85ac-3468d87fe096
- **Potomac Insurance Company Limited** (director of) — https://whiteintel.dev/entity/c470db73-f6bb-501e-b141-acc3bc0d998b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diamond - Richard E.**. Human view: https://whiteintel.dev/entity/c872074b-e422-5b97-86ec-766bb69e5cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/c872074b-e422-5b97-86ec-766bb69e5cbf._

_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"._