---
title: "Shiaman Maurice Diawara — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9977f8df-98bd-57bb-9d17-bd7309540482
json: https://whiteintel.dev/api/public/dossier/9977f8df-98bd-57bb-9d17-bd7309540482
identifier: icij:icijol-12104436
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shiaman Maurice Diawara

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-12104436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9977f8df-98bd-57bb-9d17-bd7309540482  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9977f8df-98bd-57bb-9d17-bd7309540482  

## Ownership & control

### Holdings / subsidiaries

- **Compagnie des Diamants Étoilés S.A.** (shareholder of) — https://whiteintel.dev/entity/35fe981d-2246-5f8d-bb4a-18ae221fd82b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12104436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shiaman Maurice Diawara**. Human view: https://whiteintel.dev/entity/9977f8df-98bd-57bb-9d17-bd7309540482 · Structured JSON: https://whiteintel.dev/api/public/dossier/9977f8df-98bd-57bb-9d17-bd7309540482._

_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"._