---
title: "DIODATA HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27bbdd33-632a-555c-a4f7-a4609c759bcf
json: https://whiteintel.dev/api/public/dossier/27bbdd33-632a-555c-a4f7-a4609c759bcf
identifier: icij:icijol-22002889
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIODATA HOLDINGS LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-22002889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27bbdd33-632a-555c-a4f7-a4609c759bcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27bbdd33-632a-555c-a4f7-a4609c759bcf  

## Ownership & control

### Holdings / subsidiaries

- **MAVERICK INVESTMENT HOLDING INC.** (director) — https://whiteintel.dev/entity/5d39e201-f523-5925-839d-ed26e5da28f7
- **SPIRIT LIMITED** (director) — https://whiteintel.dev/entity/42819980-1a81-53ba-bf2e-98e07f0db9dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22002889

## 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 **DIODATA HOLDINGS LTD.** — https://whiteintel.dev/entity/27bbdd33-632a-555c-a4f7-a4609c759bcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIODATA HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/27bbdd33-632a-555c-a4f7-a4609c759bcf · Structured JSON: https://whiteintel.dev/api/public/dossier/27bbdd33-632a-555c-a4f7-a4609c759bcf._

_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"._