---
title: "Diana Leonia Kalmus — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2bbb4a6-cbc0-50ec-91c2-1a91885944d1
json: https://whiteintel.dev/api/public/dossier/e2bbb4a6-cbc0-50ec-91c2-1a91885944d1
identifier: icij:icijol-12143284
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diana Leonia Kalmus

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12143284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2bbb4a6-cbc0-50ec-91c2-1a91885944d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2bbb4a6-cbc0-50ec-91c2-1a91885944d1  

## Ownership & control

### Holdings / subsidiaries

- **INDIGO HOLDINGS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/c3c73996-893a-5837-a180-051060bf5657

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diana Leonia Kalmus**. Human view: https://whiteintel.dev/entity/e2bbb4a6-cbc0-50ec-91c2-1a91885944d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2bbb4a6-cbc0-50ec-91c2-1a91885944d1._

_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"._