---
title: "DIEGO MAURICIO CRUZ MORENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a313becd-8278-5029-bcda-121ef2946de2
json: https://whiteintel.dev/api/public/dossier/a313becd-8278-5029-bcda-121ef2946de2
identifier: icij:icijol-56090702
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIEGO MAURICIO CRUZ MORENO

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-56090702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a313becd-8278-5029-bcda-121ef2946de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a313becd-8278-5029-bcda-121ef2946de2  

## Ownership & control

### Holdings / subsidiaries

- **BLUEBIRD REINSURANCE (EUROPE) LIMITED** (director of) — https://whiteintel.dev/entity/d3bad272-4505-5c96-8eec-2ce18da352f5
- **BLUEBIRD REINSURANCE (EUROPE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3bad272-4505-5c96-8eec-2ce18da352f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGO MAURICIO CRUZ MORENO**. Human view: https://whiteintel.dev/entity/a313becd-8278-5029-bcda-121ef2946de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a313becd-8278-5029-bcda-121ef2946de2._

_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"._