---
title: "DIARA DAISY NDIAYE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a61ba0b-042f-5a1e-8753-6db573779fd8
json: https://whiteintel.dev/api/public/dossier/0a61ba0b-042f-5a1e-8753-6db573779fd8
identifier: icij:icijol-56049666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIARA DAISY NDIAYE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a61ba0b-042f-5a1e-8753-6db573779fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a61ba0b-042f-5a1e-8753-6db573779fd8  

## Ownership & control

### Holdings / subsidiaries

- **GIACOMINA LTD** (shareholder of) — https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIARA DAISY NDIAYE**. Human view: https://whiteintel.dev/entity/0a61ba0b-042f-5a1e-8753-6db573779fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a61ba0b-042f-5a1e-8753-6db573779fd8._

_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"._