---
title: "Diagoras (Secretarial) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d03a7bef-5034-5c57-9220-3f341ee8f717
json: https://whiteintel.dev/api/public/dossier/d03a7bef-5034-5c57-9220-3f341ee8f717
identifier: icij:icijol-24081
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Diagoras (Secretarial) Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d03a7bef-5034-5c57-9220-3f341ee8f717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d03a7bef-5034-5c57-9220-3f341ee8f717  

## Ownership & control

### Holdings / subsidiaries

- **Waterdale Consulting Limited** (secretary of) — https://whiteintel.dev/entity/9c8e5548-aac8-5bcb-8049-f37a0d67b95f
- **ARCHDALE RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/c1aff82e-617c-5dd3-bdd5-c6b0ac760079
- **ELFORNE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/39aaa7eb-6296-5a37-89b3-5d3a9e9bdd09
- **ENVIROMENTALLY FRIENDLY TIMBER CORPORATION** (secretary of) — https://whiteintel.dev/entity/3bf93ec4-4780-5a08-9b22-965b875dca99
- **CRESTVALE INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/36eafd62-2c3b-542f-bf44-fe521a2420aa
- **REDCLIFFE HOLDINGS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/8b0ac918-7cf9-53ef-9405-87d5ee33adba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24081

## 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 **Diagoras (Secretarial) Limited** — https://whiteintel.dev/entity/d03a7bef-5034-5c57-9220-3f341ee8f717 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diagoras (Secretarial) Limited**. Human view: https://whiteintel.dev/entity/d03a7bef-5034-5c57-9220-3f341ee8f717 · Structured JSON: https://whiteintel.dev/api/public/dossier/d03a7bef-5034-5c57-9220-3f341ee8f717._

_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"._