---
title: "Diagoras (Nominees) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82ac929d-c24d-5fb1-af4b-dedd24040f02
json: https://whiteintel.dev/api/public/dossier/82ac929d-c24d-5fb1-af4b-dedd24040f02
identifier: icij:icijol-4574
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diagoras (Nominees) Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-4574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82ac929d-c24d-5fb1-af4b-dedd24040f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ac929d-c24d-5fb1-af4b-dedd24040f02  

## Ownership & control

### Holdings / subsidiaries

- **Innovative Marketing Solutions Inc.** (shareholder of) — https://whiteintel.dev/entity/b2de7858-7faa-58e6-8c28-5363868b97ef
- **ELFORNE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/39aaa7eb-6296-5a37-89b3-5d3a9e9bdd09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4574

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Diagoras (Nominees) Ltd.** — https://whiteintel.dev/entity/82ac929d-c24d-5fb1-af4b-dedd24040f02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diagoras (Nominees) Ltd.**. Human view: https://whiteintel.dev/entity/82ac929d-c24d-5fb1-af4b-dedd24040f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/82ac929d-c24d-5fb1-af4b-dedd24040f02._

_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"._