---
title: "JENNIFER DALE DIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8094df1-407a-56fc-b9ed-18e5809ac77a
json: https://whiteintel.dev/api/public/dossier/e8094df1-407a-56fc-b9ed-18e5809ac77a
identifier: icij:icijol-12004728
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JENNIFER DALE DIAS

**Type:** Organization  
**Identifier:** `icij:icijol-12004728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8094df1-407a-56fc-b9ed-18e5809ac77a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8094df1-407a-56fc-b9ed-18e5809ac77a  

## Ownership & control

### Holdings / subsidiaries

- **LANCELOT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb4fd1d3-54c4-5ad8-8476-17b572bd90d1
- **INTEGRATED MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea069e77-b2e6-557f-bce0-f67d0ddd857e
- **MOUNTFORT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f0e59c7-7049-5ff3-aad8-813f13f10f87
- **WELLINGTON INSURANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/af9d39cd-6eac-5797-b70b-c2f9c65fbea9
- **MERIDIAN MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b419a48f-b5a6-5fb5-bd14-20ed1616a28c
- **WILLOW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22882081-435f-598e-8841-7646bdcadd03
- **LEEWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/e022989f-2d33-5f8d-88a6-891e1a481c20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12004728

## 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 **JENNIFER DALE DIAS** — https://whiteintel.dev/entity/e8094df1-407a-56fc-b9ed-18e5809ac77a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER DALE DIAS**. Human view: https://whiteintel.dev/entity/e8094df1-407a-56fc-b9ed-18e5809ac77a · Structured JSON: https://whiteintel.dev/api/public/dossier/e8094df1-407a-56fc-b9ed-18e5809ac77a._

_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"._