Who owns DIAMOND RESORTS INTERNATIONAL, INC.?

In the current sources, DIAMOND RESORTS INTERNATIONAL, INC. is connected to GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC., LDK HOLDCO, LLC, BEST AMIGOS PARTNERS, LLC, CHANTAL CLOOBECK SEPARATE PROPERTY TRUST, CHAUTAUQUA MANAGEMENT, LLC and 52 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAMOND RESORTS INTERNATIONAL, INC.'s risk level?

WhiteIntel flags DIAMOND RESORTS INTERNATIONAL, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAMOND RESORTS INTERNATIONAL, INC. appear across sources?

DIAMOND RESORTS INTERNATIONAL, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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DIAMOND RESORTS INTERNATIONAL, INC.

Name: DIAMOND RESORTS INTERNATIONAL, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND RESORTS INTERNATIONAL, INC., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 57
UBO hops: 57

/02

Key facts

Risk signal

Low

Risk

DIAMOND RESORTS INTERNATIONAL, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

DIAMOND RESORTS INTERNATIONAL, INC.
- GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR
- LDK HOLDCO, LLC· other· via SEC EDGAR
- BEST AMIGOS PARTNERS, LLC· other· via SEC EDGAR
- CHANTAL CLOOBECK SEPARATE PROPERTY TRUST· other· via SEC EDGAR
- CHAUTAUQUA MANAGEMENT, LLC· other· via SEC EDGAR
- GUGGENHEIM CAPITAL LLC· tenpercentowner· via SEC EDGAR
- GUGGENHEIM PARTNERS INVESTMENT MANAGEMENT HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- DEL PAPA FRANKIE SUE· director· via SEC EDGAR
- KRAFF LOWELL D· other· via SEC EDGAR
- CLOOBECK DIAMOND PARENT, LLC· other· via SEC EDGAR
- O'GORMAN RONAN· officer· via SEC EDGAR
- BELL STEVEN FRANK· officerother· via SEC EDGAR
- GARAVUSO BRIAN P· officerother· via SEC EDGAR
- BERKMAN DAVID J· director· via SEC EDGAR
- FLASKEY MICHAEL· officerother· via SEC EDGAR
- PRAESUMO PARTNERS, LLC· other· via SEC EDGAR
- CLOOBECK STEPHEN J· tenpercentowner· via SEC EDGAR
- CHAUTAUQUA IIA, LLC· other· via SEC EDGAR
- DALEY RICHARD M· director· via SEC EDGAR
- CHAUTAUQUA IIB, LLC· other· via SEC EDGAR
- WOLF ROBERT· director· via SEC EDGAR
- BENTLEY C ALAN· officerother· via SEC EDGAR
- PALMER DAVID F· officer· via SEC EDGAR
- TAITZ HOPE S· director· via SEC EDGAR
- PALMER DAVID F· director· via SEC EDGAR
- 1818 PARTNERS, LLC· other· via SEC EDGAR
- WARREN ZACHARY D· director· via SEC EDGAR
- GANN LISA M· officerother· via SEC EDGAR
- LANZNAR HOWARD S· officerother· via SEC EDGAR
- PALMER DAVID F· tenpercentowner· via SEC EDGAR
- DIAMOND OURSURANCE, LLC· other· via SEC EDGAR
- GUGGENHEIM PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- CLOOBECK COMPANIES, LLC· other· via SEC EDGAR
- CLOOBECK STEPHEN J· director· via SEC EDGAR
- JONES JEFFREY W· director· via SEC EDGAR
- CLOOBECK DIAMOND PARENT, LLC· tenpercentowner· via SEC EDGAR
- MINERD B. SCOTT· director· via SEC EDGAR
- KRAFF LOWELL D· tenpercentowner· via SEC EDGAR
- ELI FIELD DISCRETIONARY TRUST FOR SANDRA U/A/D 11/21/78· other· via SEC EDGAR
- KRAFF LOWELL D· director· via SEC EDGAR
- CHANTAL CLOOBECK SEPARATE PROPERTY TRUST· tenpercentowner· via SEC EDGAR
- TRIVERGANCE DIAMOND SUB, LLC· other· via SEC EDGAR
- DALEY RICHARD M· directorother· via SEC EDGAR
- MINERD B. SCOTT· directorother· via SEC EDGAR
- BELL STEVEN FRANK· other· via SEC EDGAR
- WARREN ZACHARY D· directorother· via SEC EDGAR
- BERKMAN DAVID J· directorother· via SEC EDGAR
- WOLF ROBERT· directorother· via SEC EDGAR
- GARAVUSO BRIAN P· other· via SEC EDGAR
- FLASKEY MICHAEL· other· via SEC EDGAR
- LANZNAR HOWARD S· officer· via SEC EDGAR
- DRP FRIENDS HOLDING, LLC· other· via SEC EDGAR
- 2006 BERKMAN TRUST FOR DAVID J. BERKMAN FAMILY· other· via SEC EDGAR
- RMD FAMILY GIFT TRUST UAD 09/10/11· other· via SEC EDGAR
- DEIFIK RESORTS, LLC· other· via SEC EDGAR
- BYRON DIAMOND INVESTMENTS, LLC· other· via SEC EDGAR
- JSTONE, INC.· other· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER57 hops locked

57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIAMOND RESORTS INTERNATIONAL, INC.. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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