---
title: "DIAMONDBACK GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf8a754d-7c1a-57b5-b40c-7389be642285
json: https://whiteintel.dev/api/public/dossier/cf8a754d-7c1a-57b5-b40c-7389be642285
identifier: icij:icijol-56019622
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIAMONDBACK GROUP LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56019622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf8a754d-7c1a-57b5-b40c-7389be642285  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf8a754d-7c1a-57b5-b40c-7389be642285  

## Ownership & control

### Holdings / subsidiaries

- **COUNTRY PROFILER (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/29e2bd74-ee0e-5c3e-9529-c758fcdd89fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019622

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIAMONDBACK GROUP LTD** — https://whiteintel.dev/entity/cf8a754d-7c1a-57b5-b40c-7389be642285 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMONDBACK GROUP LTD**. Human view: https://whiteintel.dev/entity/cf8a754d-7c1a-57b5-b40c-7389be642285 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf8a754d-7c1a-57b5-b40c-7389be642285._

_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"._