---
title: "Jose Diaz-Rato Revuelta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af9a8dd7-11ec-5396-b3ca-900e2cb20fff
json: https://whiteintel.dev/api/public/dossier/af9a8dd7-11ec-5396-b3ca-900e2cb20fff
identifier: icij:icijol-59693
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jose Diaz-Rato Revuelta

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-59693`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af9a8dd7-11ec-5396-b3ca-900e2cb20fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af9a8dd7-11ec-5396-b3ca-900e2cb20fff  

## Ownership & control

### Holdings / subsidiaries

- **Trent Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/57606920-dd47-5c33-91f7-5e111b1ad901

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Diaz-Rato Revuelta**. Human view: https://whiteintel.dev/entity/af9a8dd7-11ec-5396-b3ca-900e2cb20fff · Structured JSON: https://whiteintel.dev/api/public/dossier/af9a8dd7-11ec-5396-b3ca-900e2cb20fff._

_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"._