---
title: "Cassidy - Terence Aloyious — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c77155f-de9d-533e-bc86-60fdbc51929c
json: https://whiteintel.dev/api/public/dossier/5c77155f-de9d-533e-bc86-60fdbc51929c
identifier: icij:icijol-80045240
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cassidy - Terence Aloyious

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80045240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c77155f-de9d-533e-bc86-60fdbc51929c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c77155f-de9d-533e-bc86-60fdbc51929c  

## Ownership & control

### Holdings / subsidiaries

- **Diem Limited** (shareholder of) — https://whiteintel.dev/entity/60db0288-1dbb-56a5-ae6d-d0418618e1f6
- **Diem Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/60db0288-1dbb-56a5-ae6d-d0418618e1f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cassidy - Terence Aloyious**. Human view: https://whiteintel.dev/entity/5c77155f-de9d-533e-bc86-60fdbc51929c · Structured JSON: https://whiteintel.dev/api/public/dossier/5c77155f-de9d-533e-bc86-60fdbc51929c._

_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"._