---
title: "Diego Jacinto Batista Valdes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/057b548b-8f79-5afb-827f-1e7e8350892b
json: https://whiteintel.dev/api/public/dossier/057b548b-8f79-5afb-827f-1e7e8350892b
identifier: icij:icijol-20930
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diego Jacinto Batista Valdes

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-20930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/057b548b-8f79-5afb-827f-1e7e8350892b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/057b548b-8f79-5afb-827f-1e7e8350892b  

## Ownership & control

### Holdings / subsidiaries

- **A-Group Securities Company Limited** (director of) — https://whiteintel.dev/entity/a7c80172-7e41-5690-a931-c6eb2fc2accb
- **A-Group Securities Company Limited** (shareholder of) — https://whiteintel.dev/entity/a7c80172-7e41-5690-a931-c6eb2fc2accb
- **Nashford Enterprises Corporation** (director of) — https://whiteintel.dev/entity/19705203-562f-59de-96bb-da2566b4e9d5
- **Gruenthal Limited** (director of) — https://whiteintel.dev/entity/555b4a8e-73ff-53fd-b2c0-686a28c19841

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20930

## 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 **Diego Jacinto Batista Valdes** — https://whiteintel.dev/entity/057b548b-8f79-5afb-827f-1e7e8350892b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diego Jacinto Batista Valdes**. Human view: https://whiteintel.dev/entity/057b548b-8f79-5afb-827f-1e7e8350892b · Structured JSON: https://whiteintel.dev/api/public/dossier/057b548b-8f79-5afb-827f-1e7e8350892b._

_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"._