---
title: "Miss Claudia Monique Diyani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc9dd717-3fcd-5301-b7fd-27f0970305df
json: https://whiteintel.dev/api/public/dossier/cc9dd717-3fcd-5301-b7fd-27f0970305df
identifier: oo-person:GB-COH-PER-11853617-adsf8iCdjZdHxzb4b4PWqcS1OoA
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Miss Claudia Monique Diyani

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `oo-person:GB-COH-PER-11853617-adsf8iCdjZdHxzb4b4PWqcS1OoA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc9dd717-3fcd-5301-b7fd-27f0970305df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc9dd717-3fcd-5301-b7fd-27f0970305df  

## Ownership & control

### Holdings / subsidiaries

- **ERFOLG FINANCIAL REGULATORY CONSULTING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/13aaa38d-f117-5309-a3b7-d24e1ed67dad

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Miss Claudia Monique Diyani**. Human view: https://whiteintel.dev/entity/cc9dd717-3fcd-5301-b7fd-27f0970305df · Structured JSON: https://whiteintel.dev/api/public/dossier/cc9dd717-3fcd-5301-b7fd-27f0970305df._

_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"._