---
title: "DIAMVILLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38f903e-8b02-5ea2-8b18-3bc5b586dfc5
json: https://whiteintel.dev/api/public/dossier/b38f903e-8b02-5ea2-8b18-3bc5b586dfc5
identifier: eu:150282
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAMVILLE

**Type:** Organization  
**Identifier:** `eu:150282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b38f903e-8b02-5ea2-8b18-3bc5b586dfc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38f903e-8b02-5ea2-8b18-3bc5b586dfc5  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: DIAMVILLE

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMVILLE**. Human view: https://whiteintel.dev/entity/b38f903e-8b02-5ea2-8b18-3bc5b586dfc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38f903e-8b02-5ea2-8b18-3bc5b586dfc5._

_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"._