---
title: "URIBE BARON, DIANA GABY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21f36a27-42fc-5fac-9b54-68c569a9a72b
json: https://whiteintel.dev/api/public/dossier/21f36a27-42fc-5fac-9b54-68c569a9a72b
identifier: icij:icijol-86007968
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URIBE BARON, DIANA GABY

**Type:** Organization  
**Identifier:** `icij:icijol-86007968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21f36a27-42fc-5fac-9b54-68c569a9a72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21f36a27-42fc-5fac-9b54-68c569a9a72b  

## Ownership & control

### Holdings / subsidiaries

- **FUNDASHON IGLESIA UNIVERSAL, HERMANDAD DI HUMANIDAD ARUBA** (board-member of) — https://whiteintel.dev/entity/c7f0f8f0-0dea-5238-8153-f957600e1358
- **IDEA PSYCHOLOGICAL CENTER** (proxy of) — https://whiteintel.dev/entity/2bb5e6ab-fcf1-58c4-8a82-9b00fab7068a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007968

## 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 **URIBE BARON, DIANA GABY** — https://whiteintel.dev/entity/21f36a27-42fc-5fac-9b54-68c569a9a72b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URIBE BARON, DIANA GABY**. Human view: https://whiteintel.dev/entity/21f36a27-42fc-5fac-9b54-68c569a9a72b · Structured JSON: https://whiteintel.dev/api/public/dossier/21f36a27-42fc-5fac-9b54-68c569a9a72b._

_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"._