---
title: "DIAC LOCATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b258ea8a-e0f3-5444-be1c-4fb94e8eabd7
json: https://whiteintel.dev/api/public/dossier/b258ea8a-e0f3-5444-be1c-4fb94e8eabd7
identifier: lei:9695002EFAOI343CRL29
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAC LOCATION

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695002EFAOI343CRL29`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b258ea8a-e0f3-5444-be1c-4fb94e8eabd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b258ea8a-e0f3-5444-be1c-4fb94e8eabd7  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIAC LOCATION** — sirene · `fr-siren:329892368` — https://whiteintel.dev/entity/3b88831a-4a99-55b2-8b4a-7d042938e098

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9695002EFAOI343CRL29

## 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 **DIAC LOCATION** — https://whiteintel.dev/entity/b258ea8a-e0f3-5444-be1c-4fb94e8eabd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAC LOCATION**. Human view: https://whiteintel.dev/entity/b258ea8a-e0f3-5444-be1c-4fb94e8eabd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b258ea8a-e0f3-5444-be1c-4fb94e8eabd7._

_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"._