---
title: "DIAZ HOLDING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ad79a8-83e1-5d7f-b73d-ecb8231d70da
json: https://whiteintel.dev/api/public/dossier/09ad79a8-83e1-5d7f-b73d-ecb8231d70da
identifier: fr-siren:800373664
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# DIAZ HOLDING

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:800373664`  
**Canonical dossier:** https://whiteintel.dev/entity/09ad79a8-83e1-5d7f-b73d-ecb8231d70da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ad79a8-83e1-5d7f-b73d-ecb8231d70da  

## Registry profile

- **Status:** A  
- **Legal form:** Société par actions simplifiée (SAS) `5710`  
- **Activity:** Activités financières & d'assurance `64.20Z`  
- **Incorporated:** 2014-02-11  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIAZ HOLDING** — GLEIF · `lei:8945006LQ8A5SCEH6Z36` — https://whiteintel.dev/entity/251d9060-bb0d-5a70-8851-99047859e5d4
- **DIAZ HOLDING** — sirene · `fr-siren:753897404` — https://whiteintel.dev/entity/7b791b3c-d0d2-5b34-9f37-ca8a07bb476c
- **DIAZ HOLDING** — sirene · `fr-siren:927845040` — https://whiteintel.dev/entity/385e0d69-6c34-55fe-b8c9-e8018e5e4d27
- **DIAZ HOLDING** — sirene · `fr-siren:892279290` — https://whiteintel.dev/entity/3be76d53-0204-5fd6-b790-12b4654777fc

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/800373664

## 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 HOLDING** — https://whiteintel.dev/entity/09ad79a8-83e1-5d7f-b73d-ecb8231d70da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAZ HOLDING**. Human view: https://whiteintel.dev/entity/09ad79a8-83e1-5d7f-b73d-ecb8231d70da · Structured JSON: https://whiteintel.dev/api/public/dossier/09ad79a8-83e1-5d7f-b73d-ecb8231d70da._

_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"._