---
title: "DIEGO RICHARD WILLIAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a1e92c-b43a-51e2-9d41-67ae620acb24
json: https://whiteintel.dev/api/public/dossier/36a1e92c-b43a-51e2-9d41-67ae620acb24
identifier: icij:icijol-110047905
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIEGO RICHARD WILLIAM

**Type:** Organization  
**Identifier:** `icij:icijol-110047905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36a1e92c-b43a-51e2-9d41-67ae620acb24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a1e92c-b43a-51e2-9d41-67ae620acb24  

## Ownership & control

### Holdings / subsidiaries

- **RBC DOMINION SECURITIES GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/39a40abd-4411-594c-97f3-fa36ab9951a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110047905

## 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 **DIEGO RICHARD WILLIAM** — https://whiteintel.dev/entity/36a1e92c-b43a-51e2-9d41-67ae620acb24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGO RICHARD WILLIAM**. Human view: https://whiteintel.dev/entity/36a1e92c-b43a-51e2-9d41-67ae620acb24 · Structured JSON: https://whiteintel.dev/api/public/dossier/36a1e92c-b43a-51e2-9d41-67ae620acb24._

_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"._