Who owns DIAMOND RESORTS INTERNATIONAL, INC.?

In the current sources, DIAMOND RESORTS INTERNATIONAL, INC. is connected to GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC., GUGGENHEIM CAPITAL LLC, GUGGENHEIM PARTNERS INVESTMENT MANAGEMENT HOLDINGS, LLC, CLOOBECK STEPHEN J, PALMER DAVID F and 4 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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 57

An absent edge means not yet observed — never does not exist.

Legal entityLow

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

DIAMOND RESORTS INTERNATIONAL, INC. — US company (sec:0001566897). UBO chain traced 57 hops, 9 owners. Every claim linked to its source.

SEC 0001566897CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 57 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

DIAMOND RESORTS INTERNATIONAL, INC.
- GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR
- GUGGENHEIM CAPITAL LLC· tenpercentowner· via SEC EDGAR
- GUGGENHEIM PARTNERS INVESTMENT MANAGEMENT HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- CLOOBECK STEPHEN J· tenpercentowner· via SEC EDGAR
- PALMER DAVID F· tenpercentowner· via SEC EDGAR
- GUGGENHEIM PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- CLOOBECK DIAMOND PARENT, LLC· tenpercentowner· via SEC EDGAR
- KRAFF LOWELL D· tenpercentowner· via SEC EDGAR
- CHANTAL CLOOBECK SEPARATE PROPERTY TRUST· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

57 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DIAMOND RESORTS INTERNATIONAL, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

14 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BERKMAN DAVID J
Also holds roles at 4 other companies
- ACTUA CORPdirector
- Hamilton Lane INCdirector
- AUDACY, INC.director
●
DALEY RICHARD M
Also holds roles at 1 other company
- COCA COLA COdirector
●
FLASKEY MICHAEL
Also holds roles at 1 other company
- MARRIOTT VACATIONS WORLDWIDE Corpofficer
●
GUGGENHEIM CAPITAL LLC
Also holds roles at 1 other company
- MERGE HEALTHCARE INCtenpercentowner
●
GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC.
Also holds roles at 2 other companies
- GUGGENHEIM ACTIVE ALLOCATION FUNDother
- MERGE HEALTHCARE INCtenpercentowner
●
GUGGENHEIM PARTNERS INVESTMENT MANAGEMENT HOLDINGS, LLC
Also holds roles at 1 other company
- MERGE HEALTHCARE INCtenpercentowner
●
GUGGENHEIM PARTNERS, LLC
Also holds roles at 1 other company
- MERGE HEALTHCARE INCtenpercentowner
●
JONES JEFFREY W
Also holds roles at 6 other companies
- IPCS INCdirector
- NOODLES & Codirector
- Summit Hotel Properties, Inc.director
●
KRAFF LOWELL D
Also holds roles at 3 other companies
- HUGHES TELEMATICS, INC.officer
- HUGHES TELEMATICS, INC.director
- HUGHES TELEMATICS, INC.tenpercentowner
●
MINERD B. SCOTT
Also holds roles at 7 other companies
●
PALMER DAVID F
Also holds roles at 1 other company
- HUGHES TELEMATICS, INC.officer
●
TAITZ HOPE S
Also holds roles at 8 other companies
- Summit Hotel Properties, Inc.director
- MONARCH CASINO & RESORT INCdirector
- Athene Holding Ltd.director
●
WARREN ZACHARY D
Also holds roles at 1 other company
- HORIZON ACQUISITION CORP IIdirector
●
WOLF ROBERT
Also holds roles at 1 other company
- EJF ACQUISITION CORP.director

14 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DIAMOND RESORTS INTERNATIONAL, INC.?: In the current sources, DIAMOND RESORTS INTERNATIONAL, INC. is connected to GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC., GUGGENHEIM CAPITAL LLC, GUGGENHEIM PARTNERS INVESTMENT MANAGEMENT HOLDINGS, LLC, CLOOBECK STEPHEN J, PALMER DAVID F and 4 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND RESORTS INTERNATIONAL, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DIAMOND RESORTS INTERNATIONAL, INC. — nothing is disclosed before that.

Claim this record