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DIAMOND HOLDING PARTICIPAÇÕES E INVESTIMENTOS LTDA.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-24
DIAMOND HOLDING PARTICIPAÇÕES E INVESTIMENTOS LTDA. is a holding and investment company, meant for people who need a legal umbrella for shares, participations, and capital placement rather than an operating business with customers at the door. By our assessment, its main strength is structural: it can own stakes, organize control, and sit above operating firms without getting mixed up with day-to-day trade. The clear limit is that a holding company is often abstract to outsiders, and its value depends on the assets and companies inside it, not on a visible product of its own. In practice, this is paperwork, ownership structure, and board-level organisation more than a public-facing business. It sits far from retail life and close to the quiet machinery of corporate ownership.
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