Who owns DIAZ HOLDING?

No ownership or control links for DIAZ HOLDING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAZ HOLDING's risk level?

DIAZ HOLDING has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAZ HOLDING appear across sources?

DIAZ HOLDING is resolved across sirene, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredActive

DIAZ HOLDING

Name: DIAZ HOLDING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAZ HOLDING, Company, FR

DIAZ HOLDING — French company (fr-siren:927845040). Cited to 1 registry.

FR-SIREN 927845040Inc. 29 Feb 2024Société par actions simplifiée (SAS)FR

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-02-29
Legal form: Société par actions simplifiée (SAS)
Activity: Activités financières & d'assurance

/02

Also appears in

sirene · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIAZ HOLDING is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société par actions simplifiée (SAS)
Activity: Activités financières & d'assurance
Incorporated: 2024-02-29
Employees: NN

/05

Common questions

Who owns DIAZ HOLDING?: No ownership or control links for DIAZ HOLDING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIAZ HOLDING's risk level?: DIAZ HOLDING has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAZ HOLDING appear across sources?: DIAZ HOLDING is resolved across sirene, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAZ HOLDING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DIAZ HOLDING — nothing is disclosed before that.

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