---
title: "DARYANANI- RODRIGEUZ DIAZ, KENIA LIZBETH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b4e67be-6051-5eca-b59f-d406a2ba1949
json: https://whiteintel.dev/api/public/dossier/3b4e67be-6051-5eca-b59f-d406a2ba1949
identifier: icij:icijol-86021772
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARYANANI- RODRIGEUZ DIAZ, KENIA LIZBETH

**Type:** Organization  
**Identifier:** `icij:icijol-86021772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b4e67be-6051-5eca-b59f-d406a2ba1949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b4e67be-6051-5eca-b59f-d406a2ba1949  

## Ownership & control

### Holdings / subsidiaries

- **ISHMEDIA ARUBA** (proxy of) — https://whiteintel.dev/entity/18e613f3-c836-5610-9c1b-9955717801a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021772

## 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 **DARYANANI- RODRIGEUZ DIAZ, KENIA LIZBETH** — https://whiteintel.dev/entity/3b4e67be-6051-5eca-b59f-d406a2ba1949 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARYANANI- RODRIGEUZ DIAZ, KENIA LIZBETH**. Human view: https://whiteintel.dev/entity/3b4e67be-6051-5eca-b59f-d406a2ba1949 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b4e67be-6051-5eca-b59f-d406a2ba1949._

_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"._