---
title: "Roos Diana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d98810fc-2876-55d4-ab81-e32779caf091
json: https://whiteintel.dev/api/public/dossier/d98810fc-2876-55d4-ab81-e32779caf091
identifier: icij:icijol-59543
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roos Diana

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-59543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d98810fc-2876-55d4-ab81-e32779caf091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d98810fc-2876-55d4-ab81-e32779caf091  

## Ownership & control

### Holdings / subsidiaries

- **Bradley Overseas Trading Corporation** (director of) — https://whiteintel.dev/entity/b6989448-f44b-5e2d-b588-197b8f9df771
- **Bradley Overseas Trading Corporation** (shareholder of) — https://whiteintel.dev/entity/b6989448-f44b-5e2d-b588-197b8f9df771
- **CRYSTAL HEIGHTS CAPITAL INC.** (director of) — https://whiteintel.dev/entity/f28d10cc-7cc6-5586-8a72-c7655f40b5cf
- **CRYSTAL HEIGHTS CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/f28d10cc-7cc6-5586-8a72-c7655f40b5cf
- **Vicplas International Trading Inc.** (director of) — https://whiteintel.dev/entity/ee5d4738-e51f-5743-b376-b405f8089ace
- **Vicplas International Trading Inc.** (shareholder of) — https://whiteintel.dev/entity/ee5d4738-e51f-5743-b376-b405f8089ace

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59543

## 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 **Roos Diana** — https://whiteintel.dev/entity/d98810fc-2876-55d4-ab81-e32779caf091 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roos Diana**. Human view: https://whiteintel.dev/entity/d98810fc-2876-55d4-ab81-e32779caf091 · Structured JSON: https://whiteintel.dev/api/public/dossier/d98810fc-2876-55d4-ab81-e32779caf091._

_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"._