---
title: "DE OLIVEIRA MARTINS DIEGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/216dc653-e809-5814-9835-b5905c28df0b
json: https://whiteintel.dev/api/public/dossier/216dc653-e809-5814-9835-b5905c28df0b
identifier: icij:icijol-22016543
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE OLIVEIRA MARTINS DIEGO

**Type:** Organization  
**Identifier:** `icij:icijol-22016543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/216dc653-e809-5814-9835-b5905c28df0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/216dc653-e809-5814-9835-b5905c28df0b  

## Ownership & control

### Holdings / subsidiaries

- **Tluaner Holdings Limited** (secretary) — https://whiteintel.dev/entity/c06c7c1e-954a-540c-9c36-b0fab29318f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22016543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE OLIVEIRA MARTINS DIEGO**. Human view: https://whiteintel.dev/entity/216dc653-e809-5814-9835-b5905c28df0b · Structured JSON: https://whiteintel.dev/api/public/dossier/216dc653-e809-5814-9835-b5905c28df0b._

_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"._