---
title: "DIAZ DIAZ, GALILEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f396ecb-48e0-5669-8493-e91bde490d37
json: https://whiteintel.dev/api/public/dossier/5f396ecb-48e0-5669-8493-e91bde490d37
identifier: icij:icijol-86008401
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAZ DIAZ, GALILEO

**Type:** Organization  
**Identifier:** `icij:icijol-86008401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f396ecb-48e0-5669-8493-e91bde490d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f396ecb-48e0-5669-8493-e91bde490d37  

## Ownership & control

### Holdings / subsidiaries

- **2 M & S SECURITIES A.V.V.** (managing director of) — https://whiteintel.dev/entity/9d60e5a7-7fc4-5bb2-9d97-b911c4803d7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAZ DIAZ, GALILEO**. Human view: https://whiteintel.dev/entity/5f396ecb-48e0-5669-8493-e91bde490d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f396ecb-48e0-5669-8493-e91bde490d37._

_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"._