---
title: "Diaz S. - Eduardo A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b7cb617-fce8-548b-bf2a-ac67886c6e49
json: https://whiteintel.dev/api/public/dossier/2b7cb617-fce8-548b-bf2a-ac67886c6e49
identifier: icij:icijol-80056826
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diaz S. - Eduardo A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-80056826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b7cb617-fce8-548b-bf2a-ac67886c6e49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b7cb617-fce8-548b-bf2a-ac67886c6e49  

## Ownership & control

### Holdings / subsidiaries

- **Mandatum Ltd.** (shareholder of) — https://whiteintel.dev/entity/11a988e2-6d0f-59cf-b809-e54d09fc433a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056826

## 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 **Diaz S. - Eduardo A.** — https://whiteintel.dev/entity/2b7cb617-fce8-548b-bf2a-ac67886c6e49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diaz S. - Eduardo A.**. Human view: https://whiteintel.dev/entity/2b7cb617-fce8-548b-bf2a-ac67886c6e49 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b7cb617-fce8-548b-bf2a-ac67886c6e49._

_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"._