---
title: "Diffey - Stuart — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11633891-55cf-5126-9954-ef16bdb3e937
json: https://whiteintel.dev/api/public/dossier/11633891-55cf-5126-9954-ef16bdb3e937
identifier: icij:icijol-80056962
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diffey - Stuart

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80056962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11633891-55cf-5126-9954-ef16bdb3e937  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11633891-55cf-5126-9954-ef16bdb3e937  

## Ownership & control

### Holdings / subsidiaries

- **CENTRE GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6cc8faeb-0c2b-59e1-be82-c1c41b67d016
- **Centre Financial Services Holdings Limited** (director of) — https://whiteintel.dev/entity/626642f0-3a08-5196-923b-3b45a6bed8a0
- **Centre Solutions (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/36171b5c-c6e7-50a1-98d8-9114c92cbf74
- **Centre Reinsurance (U.S.) Limited** (director of) — https://whiteintel.dev/entity/78442102-602d-5df6-8fa1-a9161f1a0265
- **Centre Solutions (U.S.) Limited** (director of) — https://whiteintel.dev/entity/fd4de276-b48c-51ad-aebb-7a8887642656

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056962

## 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 **Diffey - Stuart** — https://whiteintel.dev/entity/11633891-55cf-5126-9954-ef16bdb3e937 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diffey - Stuart**. Human view: https://whiteintel.dev/entity/11633891-55cf-5126-9954-ef16bdb3e937 · Structured JSON: https://whiteintel.dev/api/public/dossier/11633891-55cf-5126-9954-ef16bdb3e937._

_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"._