---
title: "DIEGUEZ LA O DIANELIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489aa7e6-b040-557e-bccc-e0a8b72ebeb2
json: https://whiteintel.dev/api/public/dossier/489aa7e6-b040-557e-bccc-e0a8b72ebeb2
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DIEGUEZ LA O DIANELIS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/489aa7e6-b040-557e-bccc-e0a8b72ebeb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489aa7e6-b040-557e-bccc-e0a8b72ebeb2  

## Ownership & control

### Holdings / subsidiaries

- **CARGOBICI S.L** (Secretary (non-director)) — https://whiteintel.dev/entity/ee54d23e-69c8-5ce0-bfb6-674829fe6211

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **DIEGUEZ LA O DIANELIS** — https://whiteintel.dev/entity/489aa7e6-b040-557e-bccc-e0a8b72ebeb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGUEZ LA O DIANELIS**. Human view: https://whiteintel.dev/entity/489aa7e6-b040-557e-bccc-e0a8b72ebeb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/489aa7e6-b040-557e-bccc-e0a8b72ebeb2._

_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"._