---
title: "VEITIA DIEGO J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51055261-eb6e-52ea-9ca7-e89f40e6467c
json: https://whiteintel.dev/api/public/dossier/51055261-eb6e-52ea-9ca7-e89f40e6467c
identifier: sec:0000939120
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VEITIA DIEGO J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000939120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51055261-eb6e-52ea-9ca7-e89f40e6467c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51055261-eb6e-52ea-9ca7-e89f40e6467c  

## Ownership & control

### Holdings / subsidiaries

- **StoneX Group Inc.** (officer) — https://whiteintel.dev/entity/3036cdd8-7ce5-5ba1-a3bd-be9a3333a71f
- **StoneX Group Inc.** (director) — https://whiteintel.dev/entity/3036cdd8-7ce5-5ba1-a3bd-be9a3333a71f
- **INDIGO ACQUISITION CORP.** (director) — https://whiteintel.dev/entity/4845d39b-07da-55be-bfe8-b7d8aae47412
- **StoneX Group Inc.** (other) — https://whiteintel.dev/entity/3036cdd8-7ce5-5ba1-a3bd-be9a3333a71f
- **StoneX Group Inc.** (directorother) — https://whiteintel.dev/entity/3036cdd8-7ce5-5ba1-a3bd-be9a3333a71f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEITIA DIEGO J**. Human view: https://whiteintel.dev/entity/51055261-eb6e-52ea-9ca7-e89f40e6467c · Structured JSON: https://whiteintel.dev/api/public/dossier/51055261-eb6e-52ea-9ca7-e89f40e6467c._

_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"._