---
title: "DIAMOND GAMING GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31ba8ef-9d2a-5b9e-aa1c-172fb19f43ed
json: https://whiteintel.dev/api/public/dossier/f31ba8ef-9d2a-5b9e-aa1c-172fb19f43ed
identifier: icij:icijol-55046854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAMOND GAMING GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f31ba8ef-9d2a-5b9e-aa1c-172fb19f43ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31ba8ef-9d2a-5b9e-aa1c-172fb19f43ed  

## Ownership & control

### Owners / controllers

- **ANTON RESNICK** (shareholder of) — https://whiteintel.dev/entity/b4639e63-c8b4-5b63-b4ef-f2980276f37b
- **STEVEN HIGASHI** (shareholder of) — https://whiteintel.dev/entity/ca07c056-e1b8-535c-8e26-cabcbe5addee

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

A **7-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)

**2** 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/55046854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND GAMING GROUP LTD**. Human view: https://whiteintel.dev/entity/f31ba8ef-9d2a-5b9e-aa1c-172fb19f43ed · Structured JSON: https://whiteintel.dev/api/public/dossier/f31ba8ef-9d2a-5b9e-aa1c-172fb19f43ed._

_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"._