---
title: "Evans - Diane — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc43fd0b-2ca6-5f01-a495-1f422ca67998
json: https://whiteintel.dev/api/public/dossier/cc43fd0b-2ca6-5f01-a495-1f422ca67998
identifier: icij:icijol-80063631
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Evans - Diane

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80063631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc43fd0b-2ca6-5f01-a495-1f422ca67998  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc43fd0b-2ca6-5f01-a495-1f422ca67998  

## Ownership & control

### Holdings / subsidiaries

- **The Leamington Plantation Company Limited** (shareholder of) — https://whiteintel.dev/entity/59263cc5-98f0-5391-82ef-c46dafce5dc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evans - Diane**. Human view: https://whiteintel.dev/entity/cc43fd0b-2ca6-5f01-a495-1f422ca67998 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc43fd0b-2ca6-5f01-a495-1f422ca67998._

_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"._