---
title: "DIAMEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8ec24a-b3f1-5bbd-b01e-0c670b16ab89
json: https://whiteintel.dev/api/public/dossier/ca8ec24a-b3f1-5bbd-b01e-0c670b16ab89
identifier: icij:icijol-55082786
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMEX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55082786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca8ec24a-b3f1-5bbd-b01e-0c670b16ab89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8ec24a-b3f1-5bbd-b01e-0c670b16ab89  

## Ownership & control

### Owners / controllers

- **PRINCIPAL (NOMINEE) SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/77bdcc87-2be1-5eea-8593-d596dfdcd32e

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

A **1-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/55082786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMEX LIMITED**. Human view: https://whiteintel.dev/entity/ca8ec24a-b3f1-5bbd-b01e-0c670b16ab89 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8ec24a-b3f1-5bbd-b01e-0c670b16ab89._

_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"._