---
title: "JENNIFER DALE DIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42913f02-77d4-57db-b53a-29aaa3f78ca3
json: https://whiteintel.dev/api/public/dossier/42913f02-77d4-57db-b53a-29aaa3f78ca3
identifier: icij:icijol-12217776
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JENNIFER DALE DIAS

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12217776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42913f02-77d4-57db-b53a-29aaa3f78ca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42913f02-77d4-57db-b53a-29aaa3f78ca3  

## Ownership & control

### Holdings / subsidiaries

- **PENRICH CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61164fb3-673f-5d3f-8e11-d09e42862d38
- **WESTLAND ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22ea41f4-b755-5b2b-b312-1e4778fcb5ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER DALE DIAS**. Human view: https://whiteintel.dev/entity/42913f02-77d4-57db-b53a-29aaa3f78ca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/42913f02-77d4-57db-b53a-29aaa3f78ca3._

_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"._