---
title: "JAKY DIWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753
json: https://whiteintel.dev/api/public/dossier/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JAKY DIWAN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jaky Diwan** — ICIJ Offshore Leaks · `icij:icijol-12217450` — https://whiteintel.dev/entity/384a9cc0-738d-573b-84ab-880a7483d38d

## Ownership & control

### Holdings / subsidiaries

- **YUNIK COMERCIAL IMPORTADORA LTDA** (owner) — https://whiteintel.dev/entity/010ad715-e31b-5d89-bef1-929db64807fd
- **CONCORDIA CENTER PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/5407515a-5a01-5644-a172-c189c7b2fda4
- **NOVA LIBER CENTER ADMINISTRACAO DE BENS LTDA** (owner) — https://whiteintel.dev/entity/c918082a-9937-5266-a96a-7605e33ea25f
- **GARDENIASP PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/e0525328-97e2-522b-a8ba-f0c8bcca7353
- **SHOPPING CENTER SANTO ANDRE LTDA.** (owner) — https://whiteintel.dev/entity/19664755-9ecd-55b1-806e-0b79f36b8670
- **JD PARTICIPACOES E INVESTIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/30dcfa4c-9225-584f-8f78-f08307baa773
- **TIETE EMPREENDIMENTOS SPE LTDA** (owner) — https://whiteintel.dev/entity/7a523a24-a1f7-546b-9751-c7f4074d7fd5
- **NICE RIVER EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/9db10d73-585e-549f-aa17-ab76ed0aeef1
- **SANFRAN LIVING LTDA** (owner) — https://whiteintel.dev/entity/f6ca495a-9e44-58dd-b75e-845857d9d828
- **FEDERACAO DOS VAREJISTAS E ATACADISTAS DO BRAS** (owner) — https://whiteintel.dev/entity/76baf561-3b59-5a2e-9acd-a0f8971b9995
- **FUKUOKA SPE - 001 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/29c1e915-3c1d-584c-97c4-70f30ad76441

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19552493

## 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 **JAKY DIWAN** — https://whiteintel.dev/entity/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAKY DIWAN**. Human view: https://whiteintel.dev/entity/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753._

_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"._