---
title: "FUNDACION PROMOCION DIANAN NATIONAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3ac59aa-acae-5b17-bbce-5dc394f059f8
json: https://whiteintel.dev/api/public/dossier/c3ac59aa-acae-5b17-bbce-5dc394f059f8
identifier: icij:icijol-85041708
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNDACION PROMOCION DIANAN NATIONAL

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85041708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3ac59aa-acae-5b17-bbce-5dc394f059f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3ac59aa-acae-5b17-bbce-5dc394f059f8  

## Ownership & control

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

A **3-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85041708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDACION PROMOCION DIANAN NATIONAL**. Human view: https://whiteintel.dev/entity/c3ac59aa-acae-5b17-bbce-5dc394f059f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3ac59aa-acae-5b17-bbce-5dc394f059f8._

_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"._