---
title: "Diaz-Torres - Jeannette A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44beb538-da09-5837-9bdc-bfe431d708ee
json: https://whiteintel.dev/api/public/dossier/44beb538-da09-5837-9bdc-bfe431d708ee
identifier: icij:icijol-80056829
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diaz-Torres - Jeannette A

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80056829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44beb538-da09-5837-9bdc-bfe431d708ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44beb538-da09-5837-9bdc-bfe431d708ee  

## Ownership & control

### Holdings / subsidiaries

- **BNY Mellon Alternative Investment Services Ltd.** (director of) — https://whiteintel.dev/entity/2410ba3e-9ac5-5ed0-9896-3114163d0e44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diaz-Torres - Jeannette A**. Human view: https://whiteintel.dev/entity/44beb538-da09-5837-9bdc-bfe431d708ee · Structured JSON: https://whiteintel.dev/api/public/dossier/44beb538-da09-5837-9bdc-bfe431d708ee._

_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"._