---
title: "Edgardo E. Diaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a443155-da93-5def-9761-bb47ef635d64
json: https://whiteintel.dev/api/public/dossier/8a443155-da93-5def-9761-bb47ef635d64
identifier: icij:icijol-240471531
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Edgardo E. Diaz

**Type:** Organization  
**Identifier:** `icij:icijol-240471531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a443155-da93-5def-9761-bb47ef635d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a443155-da93-5def-9761-bb47ef635d64  

## Ownership & control

### Holdings / subsidiaries

- **ECUATEPI SOCIEDAD ANONIMA** (shareholder of) — https://whiteintel.dev/entity/e0eef38b-a4f6-5240-a671-87ebe0ae9f43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240471531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edgardo E. Diaz**. Human view: https://whiteintel.dev/entity/8a443155-da93-5def-9761-bb47ef635d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a443155-da93-5def-9761-bb47ef635d64._

_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"._