---
title: "Diab - Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad7b927e-a76f-5e46-835a-9ae3f31fca0e
json: https://whiteintel.dev/api/public/dossier/ad7b927e-a76f-5e46-835a-9ae3f31fca0e
identifier: icij:icijol-80056773
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diab - Peter

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80056773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad7b927e-a76f-5e46-835a-9ae3f31fca0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad7b927e-a76f-5e46-835a-9ae3f31fca0e  

## Ownership & control

### Holdings / subsidiaries

- **Atlantic Search Limited** (director of) — https://whiteintel.dev/entity/0b95fff1-ca9d-5b64-863c-9c7f6d06bba8
- **Atlantic Search Limited** (vice-president of) — https://whiteintel.dev/entity/0b95fff1-ca9d-5b64-863c-9c7f6d06bba8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056773

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Diab - Peter** — https://whiteintel.dev/entity/ad7b927e-a76f-5e46-835a-9ae3f31fca0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diab - Peter**. Human view: https://whiteintel.dev/entity/ad7b927e-a76f-5e46-835a-9ae3f31fca0e · Structured JSON: https://whiteintel.dev/api/public/dossier/ad7b927e-a76f-5e46-835a-9ae3f31fca0e._

_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"._