---
title: "RICHARDSON, DIANA FILOMENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6da4f436-33ca-5041-aa06-b248bcd4f586
json: https://whiteintel.dev/api/public/dossier/6da4f436-33ca-5041-aa06-b248bcd4f586
identifier: icij:icijol-86000993
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHARDSON, DIANA FILOMENA

**Type:** Organization  
**Identifier:** `icij:icijol-86000993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6da4f436-33ca-5041-aa06-b248bcd4f586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6da4f436-33ca-5041-aa06-b248bcd4f586  

## Ownership & control

### Holdings / subsidiaries

- **SCAPINO VIP CLUB VOF** (partner of) — https://whiteintel.dev/entity/fc0e8cda-7279-5da8-8c30-8ff2da2badf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARDSON, DIANA FILOMENA**. Human view: https://whiteintel.dev/entity/6da4f436-33ca-5041-aa06-b248bcd4f586 · Structured JSON: https://whiteintel.dev/api/public/dossier/6da4f436-33ca-5041-aa06-b248bcd4f586._

_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"._