---
title: "Petrosian Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/902004f7-37e2-53cd-976d-2ca1f8454904
json: https://whiteintel.dev/api/public/dossier/902004f7-37e2-53cd-976d-2ca1f8454904
identifier: icij:icijol-125891
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Petrosian Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/902004f7-37e2-53cd-976d-2ca1f8454904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/902004f7-37e2-53cd-976d-2ca1f8454904  

## Ownership & control

### Owners / controllers

- **Diane Israel** (shareholder of) — https://whiteintel.dev/entity/d8848fec-b3c2-53a7-933a-56d551c07fcc

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/125891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petrosian Holdings Ltd.**. Human view: https://whiteintel.dev/entity/902004f7-37e2-53cd-976d-2ca1f8454904 · Structured JSON: https://whiteintel.dev/api/public/dossier/902004f7-37e2-53cd-976d-2ca1f8454904._

_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"._