---
title: "DIALMA MINI FELTRIN DE SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c294d9-14af-59ec-8ace-695bebcf00a8
json: https://whiteintel.dev/api/public/dossier/a9c294d9-14af-59ec-8ace-695bebcf00a8
identifier: icij:icijol-240042588
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIALMA MINI FELTRIN DE SMITH

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-240042588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9c294d9-14af-59ec-8ace-695bebcf00a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c294d9-14af-59ec-8ace-695bebcf00a8  

## Ownership & control

### Holdings / subsidiaries

- **WAVELAND CORP.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ac653c79-a6ec-5107-bfa6-30b7dc65b18d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIALMA MINI FELTRIN DE SMITH**. Human view: https://whiteintel.dev/entity/a9c294d9-14af-59ec-8ace-695bebcf00a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c294d9-14af-59ec-8ace-695bebcf00a8._

_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"._