---
title: "DIAZ FRED M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/019640d4-0a85-53da-96fd-9112db0cdc23
json: https://whiteintel.dev/api/public/dossier/019640d4-0a85-53da-96fd-9112db0cdc23
identifier: sec:0001712371
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAZ FRED M

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001712371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/019640d4-0a85-53da-96fd-9112db0cdc23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/019640d4-0a85-53da-96fd-9112db0cdc23  

## Ownership & control

### Holdings / subsidiaries

- **Archer Aviation Inc.** (director) — https://whiteintel.dev/entity/5c260a98-22de-5097-a3a4-51b02b145d30
- **VALERO ENERGY CORP/TX** (director) — https://whiteintel.dev/entity/7a801a83-1822-50c4-9497-c1ff6ea656da
- **SiteOne Landscape Supply, Inc.** (director) — https://whiteintel.dev/entity/1fec48f7-9330-59d3-8766-f28996dec295
- **SMITH & WESSON BRANDS, INC.** (director) — https://whiteintel.dev/entity/9cd10dcd-02b1-5da7-87cd-fdd7a8c21a29

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIAZ FRED M** — https://whiteintel.dev/entity/019640d4-0a85-53da-96fd-9112db0cdc23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAZ FRED M**. Human view: https://whiteintel.dev/entity/019640d4-0a85-53da-96fd-9112db0cdc23 · Structured JSON: https://whiteintel.dev/api/public/dossier/019640d4-0a85-53da-96fd-9112db0cdc23._

_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"._