---
title: "MARIA HELENA LOPEZ DE DIOGUARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb0a5fa-618c-5d8d-8acc-5960f66ad1ce
json: https://whiteintel.dev/api/public/dossier/cbb0a5fa-618c-5d8d-8acc-5960f66ad1ce
identifier: icij:icijol-240102703
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA HELENA LOPEZ DE DIOGUARDI

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240102703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb0a5fa-618c-5d8d-8acc-5960f66ad1ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb0a5fa-618c-5d8d-8acc-5960f66ad1ce  

## Ownership & control

### Holdings / subsidiaries

- **CB INTERNATIONAL FOUNDATION** (Beneficial Owner) — https://whiteintel.dev/entity/ed9ce86c-c5e2-5006-8f14-2b1f28a53c31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240102703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA HELENA LOPEZ DE DIOGUARDI**. Human view: https://whiteintel.dev/entity/cbb0a5fa-618c-5d8d-8acc-5960f66ad1ce · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb0a5fa-618c-5d8d-8acc-5960f66ad1ce._

_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"._