---
title: "Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d53cb81d-3638-57f0-a3be-5ef1889c3243
json: https://whiteintel.dev/api/public/dossier/d53cb81d-3638-57f0-a3be-5ef1889c3243
identifier: icij:icijol-10129474
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10129474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d53cb81d-3638-57f0-a3be-5ef1889c3243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d53cb81d-3638-57f0-a3be-5ef1889c3243  

## Ownership & control

### Owners / controllers

- **Octea Limited** (shareholder of) — https://whiteintel.dev/entity/d7ae664b-56bf-5faf-8d32-cfe72ca65475
- **BSG Metals and Mining Corp.** (shareholder of) — https://whiteintel.dev/entity/a82c5e66-7672-5454-b21a-cb9c8af8214e
- **BSGR DIAMONDS LTD.** (shareholder of) — https://whiteintel.dev/entity/5889048e-b8bb-5958-b5c6-94adad2f1b7f

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

A **4-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)

**4** 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/10129474

## 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 **Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.** — https://whiteintel.dev/entity/d53cb81d-3638-57f0-a3be-5ef1889c3243 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.**. Human view: https://whiteintel.dev/entity/d53cb81d-3638-57f0-a3be-5ef1889c3243 · Structured JSON: https://whiteintel.dev/api/public/dossier/d53cb81d-3638-57f0-a3be-5ef1889c3243._

_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"._