The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
Key facts
Risk signalDiamond Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Diamond Ltd.
- PartnerRe Ltd.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Quantitative Strategies Bermuda Ltd.chairman of the board of
- Quantitative Strategies Bermuda Ltd.director of
- Quantitative Strategies Bermuda Ltd.secretary of
- PPF Holdings II Ltd.director of
- PPF Holdings II Ltd.president of
- PPF Holdings II Ltd.secretary of
- PPF Holdings III Ltd.director of
- PPF Holdings III Ltd.president of
- PPF Holdings III Ltd.secretary of
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.president of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.president of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.president of
- FMG Q Fund Ltddirector of
- FMG Q Fund Ltdpresident of
- Pioneer Global Funds Distributor, Ltd.director of
- FMG Distribution Fund Ltddirector of
- FMG Distribution Fund Ltdpresident of
- FIVE Balanced Fund, Ltd.director of
- FIVE Balanced Fund, Ltd.president of
- FIVE Capital Limiteddirector of
- FIVE Capital Limitedpresident of
- Cartens Limiteddirector of
- Dancrest Global Equity Fund, Ltd.director of
- Dancrest Global Equity Fund, Ltd.president of
- Dancrest Capital Limiteddirector of
- Dancrest Capital Limitedpresident of
- FDVG Capital Limiteddirector of
- FDVG Capital Limitedpresident of
- Silver Shield Fund Ltd.director of
- Silver Shield Fund Ltd.president of
- Silver Shield Management, Ltd.director of
- Silver Shield Management, Ltd.president of
- Dr (Bermuda) Associates, Ltd.director of
- Dr (Bermuda) Associates, Ltd.president of
- The F.M.G. Europe Fund Limiteddirector of
- The F.M.G. Europe Fund Limitedpresident of
- The F.M.G. Global Fixed Income Fund Limiteddirector of
- The F.M.G. Global Fixed Income Fund Limitedpresident of