Who owns Splendid Diamond Limited?

No ownership or control links for Splendid Diamond Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Splendid Diamond Limited's risk level?

WhiteIntel flags Splendid Diamond Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Splendid Diamond Limited appear across sources?

Splendid Diamond Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Splendid Diamond Limited

Name: Splendid Diamond Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Splendid Diamond Limited, Organization, VG

Splendid Diamond Limited — BVI company (icij:icijol-12155149). 1 holding. Cited to 1 registry.

ICIJ icijol-12155149OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Splendid Diamond Limited
- JEWELLWORLD.COM LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Splendid Diamond Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Splendid Diamond Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Splendid Diamond Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JEWELLWORLD.COM LIMITED
Also holds roles at 18 other companies
- LEE Wan Sheungshareholder of
- AU Wing Yanshareholder of
- GRAND JOY HOLDINGS LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Splendid Diamond Limited?: No ownership or control links for Splendid Diamond Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Splendid Diamond Limited's risk level?: WhiteIntel flags Splendid Diamond Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Splendid Diamond Limited appear across sources?: Splendid Diamond Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Splendid Diamond Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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