---
title: "Diaz - Aquiles Alfonso — Ownership Dossier"
canonical: https://whiteintel.dev/entity/676bb910-e55f-5124-bb98-3629ef3cbae3
json: https://whiteintel.dev/api/public/dossier/676bb910-e55f-5124-bb98-3629ef3cbae3
identifier: icij:icijol-80056815
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diaz - Aquiles Alfonso

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80056815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/676bb910-e55f-5124-bb98-3629ef3cbae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/676bb910-e55f-5124-bb98-3629ef3cbae3  

## Ownership & control

### Holdings / subsidiaries

- **MFLOJ Limited** (director of) — https://whiteintel.dev/entity/b02b6b77-c414-5c4e-89cc-eec161704059
- **MFLOJ Limited** (president of) — https://whiteintel.dev/entity/b02b6b77-c414-5c4e-89cc-eec161704059
- **Beljor International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/392dabf1-b636-5df6-8ae1-2d5e24510682
- **Beljor International Corp. Ltd.** (president of) — https://whiteintel.dev/entity/392dabf1-b636-5df6-8ae1-2d5e24510682
- **Serco International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/f86ea602-9948-5aa7-bb0e-d88b1daeff42
- **Serco International Corp. Ltd.** (president of) — https://whiteintel.dev/entity/f86ea602-9948-5aa7-bb0e-d88b1daeff42
- **Yobel Limited** (director of) — https://whiteintel.dev/entity/2ceaf3b1-c824-5da9-bcee-d014143cf391
- **Yobel Limited** (president of) — https://whiteintel.dev/entity/2ceaf3b1-c824-5da9-bcee-d014143cf391
- **The Jobel Trust No. 2** (beneficiary of) — https://whiteintel.dev/entity/ecc90e7b-cc89-5f5e-998e-e01ee2409fc4
- **The Jobel Trust No. 2** (trustee of) — https://whiteintel.dev/entity/ecc90e7b-cc89-5f5e-998e-e01ee2409fc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diaz - Aquiles Alfonso**. Human view: https://whiteintel.dev/entity/676bb910-e55f-5124-bb98-3629ef3cbae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/676bb910-e55f-5124-bb98-3629ef3cbae3._

_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"._