---
title: "JOSE ANTONIO DIAZ CARBAJOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2fa4ef5-5612-5746-a72b-494cc6816d4d
json: https://whiteintel.dev/api/public/dossier/c2fa4ef5-5612-5746-a72b-494cc6816d4d
identifier: icij:icijol-56012994
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE ANTONIO DIAZ CARBAJOSA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56012994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2fa4ef5-5612-5746-a72b-494cc6816d4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2fa4ef5-5612-5746-a72b-494cc6816d4d  

## Ownership & control

### Holdings / subsidiaries

- **Begawin Malta Holding Limited** (secretary of) — https://whiteintel.dev/entity/eeaa79eb-dcdd-5a01-b748-722898b0f124
- **BEGAWIN MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ef705faa-18e7-58bb-9bd1-1820a9ed5c36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012994

## 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 **JOSE ANTONIO DIAZ CARBAJOSA** — https://whiteintel.dev/entity/c2fa4ef5-5612-5746-a72b-494cc6816d4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ANTONIO DIAZ CARBAJOSA**. Human view: https://whiteintel.dev/entity/c2fa4ef5-5612-5746-a72b-494cc6816d4d · Structured JSON: https://whiteintel.dev/api/public/dossier/c2fa4ef5-5612-5746-a72b-494cc6816d4d._

_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"._