---
title: "Pentelia Diamond Capital Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0c04466-083c-587c-a6c4-2df0480810a2
json: https://whiteintel.dev/api/public/dossier/e0c04466-083c-587c-a6c4-2df0480810a2
identifier: icij:icijol-82008919
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pentelia Diamond Capital Management Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0c04466-083c-587c-a6c4-2df0480810a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0c04466-083c-587c-a6c4-2df0480810a2  

## Ownership & control

### Owners / controllers

- **Pentelia Capital Management (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/951f2d34-db1d-5df0-af00-aa411cd01cd8
- **Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC** (shareholder of) — https://whiteintel.dev/entity/8eb7e22b-c397-5cf0-97cd-9698e3d9d08c
- **Diamond Financial Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/52c76b6b-014d-5bd6-88fe-891afbfc4541

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

A **19-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)

**6** 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/82008919

## 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 **Pentelia Diamond Capital Management Ltd.** — https://whiteintel.dev/entity/e0c04466-083c-587c-a6c4-2df0480810a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pentelia Diamond Capital Management Ltd.**. Human view: https://whiteintel.dev/entity/e0c04466-083c-587c-a6c4-2df0480810a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0c04466-083c-587c-a6c4-2df0480810a2._

_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"._