---
title: "JENNIFER DALE DIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eaf9168-21d3-5811-84a3-e3efda47665a
json: https://whiteintel.dev/api/public/dossier/3eaf9168-21d3-5811-84a3-e3efda47665a
identifier: icij:icijol-12165509
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# JENNIFER DALE DIAS

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12165509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3eaf9168-21d3-5811-84a3-e3efda47665a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eaf9168-21d3-5811-84a3-e3efda47665a  

## Ownership & control

### Holdings / subsidiaries

- **VENTUNA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/646e1827-3b77-5882-8680-dfd1d615b8a5
- **WILLOW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75a0f27a-db4f-5583-878d-436c05af204a
- **PETROLEUM ENGINEERS HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/dac6d2bc-b0ee-5e1c-9be2-169da7704ddc
- **ELFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8523ea1f-fc6e-5e28-a94f-ac456fb5771d
- **WESTBURY TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55b30cc3-b290-5b96-b3a5-e553eae2d505
- **VICEROY BUILDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1d2d0fc-d5df-57a3-b22b-8de67911402e
- **WILLOW ENTERPRISES INC** (shareholder of) — https://whiteintel.dev/entity/4958d9bb-2829-5290-ade1-b051d88c7690

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER DALE DIAS**. Human view: https://whiteintel.dev/entity/3eaf9168-21d3-5811-84a3-e3efda47665a · Structured JSON: https://whiteintel.dev/api/public/dossier/3eaf9168-21d3-5811-84a3-e3efda47665a._

_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"._