---
title: "Anthony Diaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733b4191-6bfc-48c5-8dfd-a968feb5de83
json: https://whiteintel.dev/api/public/dossier/733b4191-6bfc-48c5-8dfd-a968feb5de83
identifier: psc:EtVq7ppsThkKLEs5P0DP1MlxWyk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Diaz

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:EtVq7ppsThkKLEs5P0DP1MlxWyk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/733b4191-6bfc-48c5-8dfd-a968feb5de83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733b4191-6bfc-48c5-8dfd-a968feb5de83  

## Ownership & control

### Holdings / subsidiaries

- **SILVER SENSITIVE GOODS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57831ba8-137f-4d1f-ad6d-9b3ee5963424

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b7c8a5ed-d7f6-496a-9d96-3294ee15f688)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Diaz**. Human view: https://whiteintel.dev/entity/733b4191-6bfc-48c5-8dfd-a968feb5de83 · Structured JSON: https://whiteintel.dev/api/public/dossier/733b4191-6bfc-48c5-8dfd-a968feb5de83._

_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"._