---
title: "Diagoras (Nominees) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18c867d-d590-54f0-8fa7-4823c7427fc6
json: https://whiteintel.dev/api/public/dossier/e18c867d-d590-54f0-8fa7-4823c7427fc6
identifier: icij:icijol-20863
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Diagoras (Nominees) Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e18c867d-d590-54f0-8fa7-4823c7427fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18c867d-d590-54f0-8fa7-4823c7427fc6  

## Ownership & control

### Holdings / subsidiaries

- **Multidimensional Marketing Services Inc.** (shareholder of) — https://whiteintel.dev/entity/7dde734a-3bd4-583c-b0a4-4a71f22225bb
- **CRESTVALE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/36eafd62-2c3b-542f-bf44-fe521a2420aa
- **REDCLIFFE HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b0ac918-7cf9-53ef-9405-87d5ee33adba
- **Fintar Limited** (shareholder of) — https://whiteintel.dev/entity/a283405d-e990-526c-8aec-6f8c912a6058

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20863

## 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 (Nominees) Ltd.** — https://whiteintel.dev/entity/e18c867d-d590-54f0-8fa7-4823c7427fc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diagoras (Nominees) Ltd.**. Human view: https://whiteintel.dev/entity/e18c867d-d590-54f0-8fa7-4823c7427fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e18c867d-d590-54f0-8fa7-4823c7427fc6._

_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"._