---
title: "Mr Billy Rey Dariguez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8516774-e5b6-41d6-9d4d-aadf25b385b9
json: https://whiteintel.dev/api/public/dossier/b8516774-e5b6-41d6-9d4d-aadf25b385b9
identifier: psc:rZANPpbkD3d7EQDB-TMa1r_CDPo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Billy Rey Dariguez

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:rZANPpbkD3d7EQDB-TMa1r_CDPo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8516774-e5b6-41d6-9d4d-aadf25b385b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8516774-e5b6-41d6-9d4d-aadf25b385b9  

## Ownership & control

### Holdings / subsidiaries

- **DEVWIND LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbbee5da-9fae-5c88-b4ed-ca0de7d82526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Billy Rey Dariguez**. Human view: https://whiteintel.dev/entity/b8516774-e5b6-41d6-9d4d-aadf25b385b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8516774-e5b6-41d6-9d4d-aadf25b385b9._

_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"._