---
title: "PAULA DIAZ IBAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ceb0bd7-ea6f-5807-b63c-cdefeb84204a
json: https://whiteintel.dev/api/public/dossier/0ceb0bd7-ea6f-5807-b63c-cdefeb84204a
identifier: icij:icijol-240049711
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAULA DIAZ IBAR

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-240049711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ceb0bd7-ea6f-5807-b63c-cdefeb84204a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ceb0bd7-ea6f-5807-b63c-cdefeb84204a  

## Ownership & control

### Holdings / subsidiaries

- **NIGBAY INVESTMENTS CORP.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c859ad89-480d-568e-938d-f0efeb4dfb2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240049711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULA DIAZ IBAR**. Human view: https://whiteintel.dev/entity/0ceb0bd7-ea6f-5807-b63c-cdefeb84204a · Structured JSON: https://whiteintel.dev/api/public/dossier/0ceb0bd7-ea6f-5807-b63c-cdefeb84204a._

_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"._