Who owns Mrs Diana Carolina Zardan Jaime?

No ownership or control links for Mrs Diana Carolina Zardan Jaime are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Diana Carolina Zardan Jaime's risk level?

WhiteIntel flags Mrs Diana Carolina Zardan Jaime as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Diana Carolina Zardan Jaime appear across sources?

Mrs Diana Carolina Zardan Jaime is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Diana Carolina Zardan Jaime

Name: Mrs Diana Carolina Zardan Jaime — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Diana Carolina Zardan Jaime, Person, GB

Mrs Diana Carolina Zardan Jaime — UK person (psc:RKy9yMpFzZWsxs4IDlmxh_GgMIo). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Diana Carolina Zardan Jaime
- LOGANBERRY PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Diana Carolina Zardan Jaime — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LOGANBERRY PROPERTIES LIMITED
Also holds roles at 1 other company
- Mr Jose Ernesto Zardan Simonibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Mrs Diana Carolina Zardan Jaime is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mrs Diana Carolina Zardan Jaime is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mrs Diana Carolina Zardan Jaime?: No ownership or control links for Mrs Diana Carolina Zardan Jaime are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Diana Carolina Zardan Jaime's risk level?: WhiteIntel flags Mrs Diana Carolina Zardan Jaime as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Diana Carolina Zardan Jaime appear across sources?: Mrs Diana Carolina Zardan Jaime is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Diana Carolina Zardan Jaime. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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