---
title: "DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd31aae6-979a-5f50-82a7-d5022df4b897
json: https://whiteintel.dev/api/public/dossier/dd31aae6-979a-5f50-82a7-d5022df4b897
identifier: icij:icijol-56004236
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V.

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-56004236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd31aae6-979a-5f50-82a7-d5022df4b897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd31aae6-979a-5f50-82a7-d5022df4b897  

## Ownership & control

### Holdings / subsidiaries

- **JTVRMx Limited** (shareholder of) — https://whiteintel.dev/entity/22928e04-bd09-5d97-9e71-6c1dd90cbdb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004236

## 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 **DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V.** — https://whiteintel.dev/entity/dd31aae6-979a-5f50-82a7-d5022df4b897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/dd31aae6-979a-5f50-82a7-d5022df4b897 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd31aae6-979a-5f50-82a7-d5022df4b897._

_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"._