---
title: "Martin DOMINGUEZ DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecae981b-6c0d-5dee-8e6e-91ea73c702c8
json: https://whiteintel.dev/api/public/dossier/ecae981b-6c0d-5dee-8e6e-91ea73c702c8
identifier: icij:icijol-240476598
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Martin DOMINGUEZ DIAZ

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-240476598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecae981b-6c0d-5dee-8e6e-91ea73c702c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecae981b-6c0d-5dee-8e6e-91ea73c702c8  

## Ownership & control

### Holdings / subsidiaries

- **AVOTIP LTD** (director of) — https://whiteintel.dev/entity/a3a09c68-c5aa-56df-8388-87857eedeb8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240476598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin DOMINGUEZ DIAZ**. Human view: https://whiteintel.dev/entity/ecae981b-6c0d-5dee-8e6e-91ea73c702c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecae981b-6c0d-5dee-8e6e-91ea73c702c8._

_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"._