---
title: "Che Daniela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cc0641c-aaa8-524f-9cda-a738fac6f645
json: https://whiteintel.dev/api/public/dossier/8cc0641c-aaa8-524f-9cda-a738fac6f645
identifier: icij:icijol-4055
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Che Daniela

**Type:** Organization  
**Identifier:** `icij:icijol-4055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cc0641c-aaa8-524f-9cda-a738fac6f645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cc0641c-aaa8-524f-9cda-a738fac6f645  

## Ownership & control

### Holdings / subsidiaries

- **Diamond Era International Limited** (shareholder of) — https://whiteintel.dev/entity/87d70ea9-cbfd-5b2b-9971-2801807a6f94
- **Wiki Wiki Investments Limited** (director of) — https://whiteintel.dev/entity/e6a932fc-2dbc-5050-a970-0a0bc31c9812
- **Wiki Wiki Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e6a932fc-2dbc-5050-a970-0a0bc31c9812

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Che Daniela**. Human view: https://whiteintel.dev/entity/8cc0641c-aaa8-524f-9cda-a738fac6f645 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cc0641c-aaa8-524f-9cda-a738fac6f645._

_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"._