---
title: "Diego Jacinto Batista Valdes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48285e53-fb05-578f-8586-c33dbc68d120
json: https://whiteintel.dev/api/public/dossier/48285e53-fb05-578f-8586-c33dbc68d120
identifier: icij:icijol-22728
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Diego Jacinto Batista Valdes

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-22728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48285e53-fb05-578f-8586-c33dbc68d120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48285e53-fb05-578f-8586-c33dbc68d120  

## Ownership & control

### Holdings / subsidiaries

- **MILLARD BUSINESS CORP.** (director of) — https://whiteintel.dev/entity/fef98018-debb-5d60-bf1d-41069503f14f
- **MILLARD BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/fef98018-debb-5d60-bf1d-41069503f14f
- **FERRENT CONSULT CORP.** (director of) — https://whiteintel.dev/entity/37b54871-5674-55ab-a4c0-34637d0f8ad8
- **FERRENT CONSULT CORP.** (shareholder of) — https://whiteintel.dev/entity/37b54871-5674-55ab-a4c0-34637d0f8ad8
- **AVANTAGE EXPERTS INC.** (director of) — https://whiteintel.dev/entity/8e044497-cd0f-52e2-98da-6c46fc1dea34
- **AVANTAGE EXPERTS INC.** (shareholder of) — https://whiteintel.dev/entity/8e044497-cd0f-52e2-98da-6c46fc1dea34
- **MEYER UNION CORP.** (director of) — https://whiteintel.dev/entity/4c03534c-5fb2-53b2-a1ee-2a5f9190902f
- **MEYER UNION CORP.** (shareholder of) — https://whiteintel.dev/entity/4c03534c-5fb2-53b2-a1ee-2a5f9190902f
- **LANTIS BUSINESS CORP.** (director of) — https://whiteintel.dev/entity/1b6d3bb4-1907-51cb-a788-0124d968bc5d
- **LANTIS BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/1b6d3bb4-1907-51cb-a788-0124d968bc5d
- **STEINWAY INTER CORP.** (director of) — https://whiteintel.dev/entity/7d8dbf80-edf1-599c-ad60-55ff3f458fec
- **STEINWAY INTER CORP.** (shareholder of) — https://whiteintel.dev/entity/7d8dbf80-edf1-599c-ad60-55ff3f458fec
- **VITA SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/2c582071-1b1a-52fb-af67-259631b3794b
- **VITA SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/2c582071-1b1a-52fb-af67-259631b3794b
- **MONTEREY BENEFITS INC.** (director of) — https://whiteintel.dev/entity/2ea362e8-c5e9-57e7-8fd9-024cd73f18d2
- **MONTEREY BENEFITS INC.** (shareholder of) — https://whiteintel.dev/entity/2ea362e8-c5e9-57e7-8fd9-024cd73f18d2
- **DAVISTON MANAGEMENT INC.** (director of) — https://whiteintel.dev/entity/f8d6e835-0ec8-584c-b5fe-bae413de6596
- **DEMETRA LIMITED** (director of) — https://whiteintel.dev/entity/544f7449-b99c-5552-8546-efa0a2af2aea
- **DEMETRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/544f7449-b99c-5552-8546-efa0a2af2aea
- **STIGMA INVESTORS CORP.** (director of) — https://whiteintel.dev/entity/c89f1244-aca6-55c3-a6da-071ca6adb6c6
- **STIGMA INVESTORS CORP.** (shareholder of) — https://whiteintel.dev/entity/c89f1244-aca6-55c3-a6da-071ca6adb6c6
- **LORISON EXPORT INC.** (director of) — https://whiteintel.dev/entity/06c0ff78-2304-5f0e-b0f9-cf06ee835eb3
- **LORISON EXPORT INC.** (shareholder of) — https://whiteintel.dev/entity/06c0ff78-2304-5f0e-b0f9-cf06ee835eb3
- **SINTRA INTER CORP.** (director of) — https://whiteintel.dev/entity/aedd573f-3533-512a-ba27-ce284b59f214
- **SINTRA INTER CORP.** (shareholder of) — https://whiteintel.dev/entity/aedd573f-3533-512a-ba27-ce284b59f214
- **BRAVIA HOLDING CORP.** (director of) — https://whiteintel.dev/entity/2649bea1-f5e9-50de-99f0-66521ff31f9a
- **BRAVIA HOLDING CORP.** (shareholder of) — https://whiteintel.dev/entity/2649bea1-f5e9-50de-99f0-66521ff31f9a
- **FORSBERG COMPANY LTD** (director of) — https://whiteintel.dev/entity/02e2552e-e7e1-5311-a6cd-181afd9f5280
- **FORSBERG COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/02e2552e-e7e1-5311-a6cd-181afd9f5280
- **Swenson Consulting Inc.** (shareholder of) — https://whiteintel.dev/entity/529b019f-474b-567f-a3ef-fe02b4e566b7
- **Delta Management Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/a204ce52-7b58-54e6-a6f6-0312c202db54
- **HALBERG INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/48b84712-1283-5690-a295-93de553b8926
- **ITF TRADING CORP.** (director of) — https://whiteintel.dev/entity/349ba21a-3d50-56ac-803b-d6162293f405
- **ITF TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/349ba21a-3d50-56ac-803b-d6162293f405
- **KRAFTEX IMPORT INC.** (director of) — https://whiteintel.dev/entity/9fdb9d50-b3e7-5a94-b3e2-51fdcbf17ed9
- **LEXOR CAPITAL CORP.** (director of) — https://whiteintel.dev/entity/d55e59a1-0cb9-5fb0-aa08-48da90f7448a
- **LEXOR CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/d55e59a1-0cb9-5fb0-aa08-48da90f7448a
- **MONREX ASSETS INC.** (director of) — https://whiteintel.dev/entity/86a24862-15e3-546c-8f78-d00939a95c54
- **MONREX ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/86a24862-15e3-546c-8f78-d00939a95c54
- **NELDORF CONTINENTAL CORP.** (director of) — https://whiteintel.dev/entity/c4838017-8570-59e7-b7e7-17ce66eb2b4f
- **OLDERSON VENTURES INC.** (director of) — https://whiteintel.dev/entity/515c13cd-32b4-5da8-888e-fb8ef6b47f24
- **Biltech Limited** (director of) — https://whiteintel.dev/entity/cab017cd-5ec7-5238-96c7-ca99a1e195b8
- **MONTREAL INVESTORS INC.** (director of) — https://whiteintel.dev/entity/a84cf6e9-8eac-52a9-b515-2bfd37adc8e9
- **MONTREAL INVESTORS INC.** (shareholder of) — https://whiteintel.dev/entity/a84cf6e9-8eac-52a9-b515-2bfd37adc8e9
- **MANGOLD TRADESTAR INC.** (director of) — https://whiteintel.dev/entity/f43ceb7a-667f-5180-ae80-79a7aa16d601
- **MANGOLD TRADESTAR INC.** (shareholder of) — https://whiteintel.dev/entity/f43ceb7a-667f-5180-ae80-79a7aa16d601
- **MARVIN CAPITAL GROUP INC.** (director of) — https://whiteintel.dev/entity/92b5fe52-8f02-52f1-b9cb-a7a2b52fc30b
- **MARVIN CAPITAL GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/92b5fe52-8f02-52f1-b9cb-a7a2b52fc30b
- **LONDALE CONTINENTAL INC.** (director of) — https://whiteintel.dev/entity/45aa0b3c-dc13-58b6-9844-7037fde8993b
- **LONDALE CONTINENTAL INC.** (shareholder of) — https://whiteintel.dev/entity/45aa0b3c-dc13-58b6-9844-7037fde8993b
- **LOSTEX PRODUCTS INC.** (director of) — https://whiteintel.dev/entity/904aef0f-7c48-5d69-a65d-64689d199887
- **LOSTEX PRODUCTS INC.** (shareholder of) — https://whiteintel.dev/entity/904aef0f-7c48-5d69-a65d-64689d199887
- **GOLDENSON ASSOCIATES INC.** (director of) — https://whiteintel.dev/entity/abb0ace3-e2ee-5852-aec5-992ca21eb0a2
- **GOLDENSON ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/abb0ace3-e2ee-5852-aec5-992ca21eb0a2
- **HYSTAR INTERTRANS INC.** (director of) — https://whiteintel.dev/entity/8d4c9c4d-859a-5378-ae92-e4454fb9df5c
- **HYSTAR INTERTRANS INC.** (shareholder of) — https://whiteintel.dev/entity/8d4c9c4d-859a-5378-ae92-e4454fb9df5c
- **ISERMAN DEVELOPERS INC.** (director of) — https://whiteintel.dev/entity/89aefeab-95a8-5a1a-b9ec-e7df96e78807
- **ISERMAN DEVELOPERS INC.** (shareholder of) — https://whiteintel.dev/entity/89aefeab-95a8-5a1a-b9ec-e7df96e78807
- **LEDNEX CONSULTING LTD** (director of) — https://whiteintel.dev/entity/71d08d2a-355a-5f9e-83bb-eae76994cd7c
- **LEDNEX CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/71d08d2a-355a-5f9e-83bb-eae76994cd7c
- **NAMES WORLDWIDE GROUP LTD** (director of) — https://whiteintel.dev/entity/d89a5a6d-eb13-53d4-9b11-7b5d577c9ad3
- **VBA GROUP LTD** (director of) — https://whiteintel.dev/entity/e3b02a83-c441-55b8-bfdd-03b1a5860984
- **Nashford Enterprises Corporation** (shareholder of) — https://whiteintel.dev/entity/19705203-562f-59de-96bb-da2566b4e9d5
- **JASPER CONTINENTAL CORP.** (director of) — https://whiteintel.dev/entity/a1b042bb-cfa4-5fda-bdb2-e6f4548eb4fd
- **JASPER CONTINENTAL CORP.** (shareholder of) — https://whiteintel.dev/entity/a1b042bb-cfa4-5fda-bdb2-e6f4548eb4fd
- **Assent Commercial S.A.** (director of) — https://whiteintel.dev/entity/c6950d48-5311-59b0-b93a-a4c347e234f9
- **Assent Commercial S.A.** (shareholder of) — https://whiteintel.dev/entity/c6950d48-5311-59b0-b93a-a4c347e234f9
- **Kimball Universal Corp.** (director of) — https://whiteintel.dev/entity/7e31ebc2-9742-5f82-8d7e-c6fcda39437c
- **Kimball Universal Corp.** (shareholder of) — https://whiteintel.dev/entity/7e31ebc2-9742-5f82-8d7e-c6fcda39437c
- **INTERBERG EUROPEAN CORP.** (director of) — https://whiteintel.dev/entity/f684e09e-82a0-59f2-bcc2-3849665cb2a8
- **INTERBERG EUROPEAN CORP.** (shareholder of) — https://whiteintel.dev/entity/f684e09e-82a0-59f2-bcc2-3849665cb2a8
- **KLAUSON EXPORTS INC.** (director of) — https://whiteintel.dev/entity/b1374d85-9340-5b95-9776-b174dfc79302
- **KLAUSON EXPORTS INC.** (shareholder of) — https://whiteintel.dev/entity/b1374d85-9340-5b95-9776-b174dfc79302
- **LINDALE PACIFIC CORP.** (director of) — https://whiteintel.dev/entity/2ea573c2-640b-5217-902f-47a8f4d97e6a
- **LINDALE PACIFIC CORP.** (shareholder of) — https://whiteintel.dev/entity/2ea573c2-640b-5217-902f-47a8f4d97e6a
- **MAXBURG TRADERS INC.** (director of) — https://whiteintel.dev/entity/2d9b1c32-7874-5cbe-a027-ad57cb570515
- **MAXBURG TRADERS INC.** (shareholder of) — https://whiteintel.dev/entity/2d9b1c32-7874-5cbe-a027-ad57cb570515
- **OLDPARK INVESTORS INC.** (director of) — https://whiteintel.dev/entity/28356e53-9279-5987-ab8a-d75926a5f405
- **OLDPARK INVESTORS INC.** (shareholder of) — https://whiteintel.dev/entity/28356e53-9279-5987-ab8a-d75926a5f405
- **ABILON EQUITIES LTD.** (director of) — https://whiteintel.dev/entity/5dd455be-cf86-5c4a-afc7-5413beacb803
- **Gruenthal Limited** (shareholder of) — https://whiteintel.dev/entity/555b4a8e-73ff-53fd-b2c0-686a28c19841
- **FORFAR COMMERCE INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/002b3c42-c2b1-5507-993c-cd1e091cbfc7
- **Port Union Ltd.** (director of) — https://whiteintel.dev/entity/30652b7b-5aae-5cd8-8bbc-b7687cf22414
- **Port Union Ltd.** (shareholder of) — https://whiteintel.dev/entity/30652b7b-5aae-5cd8-8bbc-b7687cf22414
- **Trans Solutions Ltd.** (director of) — https://whiteintel.dev/entity/8717e8d4-0683-5c82-b7a5-4d2881bb638c
- **Trans Solutions Ltd.** (shareholder of) — https://whiteintel.dev/entity/8717e8d4-0683-5c82-b7a5-4d2881bb638c
- **Lumberg Capital Ltd.** (director of) — https://whiteintel.dev/entity/812fe9de-9668-5b37-b96c-dbf51b1520c7
- **Lumberg Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/812fe9de-9668-5b37-b96c-dbf51b1520c7
- **VITEK INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/49bc02d6-2369-52d7-9d67-51995348f03c
- **VITEK INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/49bc02d6-2369-52d7-9d67-51995348f03c
- **FORTON COMMERCE LTD** (director of) — https://whiteintel.dev/entity/e8c4af5b-7474-5e34-88f3-0049bd1d0559
- **DUMMONT TOWER ASSETS INC.** (director of) — https://whiteintel.dev/entity/91168662-06fa-5e75-b767-65cd56d8ac41
- **ARDOLINO INVESTMENT S.A.** (director of) — https://whiteintel.dev/entity/d620e4f5-4589-5a5c-813c-1eb3026bdab3
- **ARDOLINO INVESTMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/d620e4f5-4589-5a5c-813c-1eb3026bdab3
- **BACKSLEY TRADE LTD** (director of) — https://whiteintel.dev/entity/6d9efcc9-69dd-5002-8338-096783d6f58b
- **MEGAMART LIMITED** (director of) — https://whiteintel.dev/entity/4d2b5bf2-509e-5e99-adcd-71616d091ff5
- **OVERCRAFT FINANCE LTD** (director of) — https://whiteintel.dev/entity/eae7172c-8ef6-56d9-8bf1-34233f1aa7c7
- **WIREBOND MARKETING LTD** (director of) — https://whiteintel.dev/entity/b25ee91a-88f1-5cec-ba01-b97cb9adfd30
- **FLEMMING ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/54341d14-5d2c-57c1-9630-5fdfe29ef242
- **RAMFORD FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/2685a2db-b29e-50c0-9615-fbcd8cb7182a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diego Jacinto Batista Valdes**. Human view: https://whiteintel.dev/entity/48285e53-fb05-578f-8586-c33dbc68d120 · Structured JSON: https://whiteintel.dev/api/public/dossier/48285e53-fb05-578f-8586-c33dbc68d120._

_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"._