---
title: "DIADEMA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66ea45c-4fa0-5918-abd1-b02b764edd4a
json: https://whiteintel.dev/api/public/dossier/e66ea45c-4fa0-5918-abd1-b02b764edd4a
identifier: icij:icijol-26714
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIADEMA INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-26714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e66ea45c-4fa0-5918-abd1-b02b764edd4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66ea45c-4fa0-5918-abd1-b02b764edd4a  

## Ownership & control

### Holdings / subsidiaries

- **ECO FINANCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/35a5926c-ec69-560a-8082-9409d31bda73
- **OMIRAL TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/1611e538-d6a5-573b-8c78-ff8c648aa9a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIADEMA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/e66ea45c-4fa0-5918-abd1-b02b764edd4a · Structured JSON: https://whiteintel.dev/api/public/dossier/e66ea45c-4fa0-5918-abd1-b02b764edd4a._

_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"._