Who owns Ms Kristine Diaz?

No ownership or control links for Ms Kristine Diaz are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Kristine Diaz's risk level?

WhiteIntel flags Ms Kristine Diaz as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Kristine Diaz appear across sources?

Ms Kristine Diaz is indexed in the WhiteIntel corporate-ownership graph (PH), with a source on every claim.

LIVE · CORPUS

PersonLow

Ms Kristine Diaz

Name: Ms Kristine Diaz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Kristine Diaz, Person, PH

Ms Kristine Diaz — PH person (oo-person:GB-COH-PER-11830348-Sv1n9NQIjhzTAKrRPxFObtPcv60). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

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: PH

/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

Ms Kristine Diaz
- THORMANDER LTD· beneficial owner100%· via OpenOwnership

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

Monitoring

Coverage of Ms Kristine Diaz is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Ms Kristine Diaz is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
THORMANDER LTD
Also holds roles at 3 other companies
- Jordan Farragher Hoganbeneficial owner
- Ms Mary Jane Anobongbeneficial owner
- Ms Kristine Diazbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Kristine Diaz. 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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