---
title: "Edgardo E. Diaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4d9a0b-e988-5b30-962f-03a2dfdbaf91
json: https://whiteintel.dev/api/public/dossier/7a4d9a0b-e988-5b30-962f-03a2dfdbaf91
identifier: icij:icijol-240477368
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Edgardo E. Diaz

**Type:** Organization  
**Identifier:** `icij:icijol-240477368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a4d9a0b-e988-5b30-962f-03a2dfdbaf91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4d9a0b-e988-5b30-962f-03a2dfdbaf91  

## Ownership & control

### Holdings / subsidiaries

- **ESPADE S.A** (shareholder of) — https://whiteintel.dev/entity/284246d4-aaf3-56cd-b2d0-07a94f63e562

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240477368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edgardo E. Diaz**. Human view: https://whiteintel.dev/entity/7a4d9a0b-e988-5b30-962f-03a2dfdbaf91 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4d9a0b-e988-5b30-962f-03a2dfdbaf91._

_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"._