---
title: "ANGEL DIAZ CARBAJOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f2efcaa-953d-5a70-9771-4e6d83610fd8
json: https://whiteintel.dev/api/public/dossier/0f2efcaa-953d-5a70-9771-4e6d83610fd8
identifier: icij:icijol-56013069
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGEL DIAZ CARBAJOSA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56013069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f2efcaa-953d-5a70-9771-4e6d83610fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f2efcaa-953d-5a70-9771-4e6d83610fd8  

## Ownership & control

### Holdings / subsidiaries

- **Begawin Malta Holding Limited** (director of) — https://whiteintel.dev/entity/eeaa79eb-dcdd-5a01-b748-722898b0f124
- **Begawin Malta Holding Limited** (legal representative of) — https://whiteintel.dev/entity/eeaa79eb-dcdd-5a01-b748-722898b0f124
- **BEGAWIN MALTA LIMITED** (director of) — https://whiteintel.dev/entity/ef705faa-18e7-58bb-9bd1-1820a9ed5c36
- **BEGAWIN MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef705faa-18e7-58bb-9bd1-1820a9ed5c36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGEL DIAZ CARBAJOSA**. Human view: https://whiteintel.dev/entity/0f2efcaa-953d-5a70-9771-4e6d83610fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f2efcaa-953d-5a70-9771-4e6d83610fd8._

_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"._