---
title: "THIEL-DUDAS, DIANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8da0599-a6c1-52b5-bf2e-ac8b08f26630
json: https://whiteintel.dev/api/public/dossier/f8da0599-a6c1-52b5-bf2e-ac8b08f26630
identifier: icij:icijol-86023414
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THIEL-DUDAS, DIANA

**Type:** Organization  
**Identifier:** `icij:icijol-86023414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8da0599-a6c1-52b5-bf2e-ac8b08f26630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8da0599-a6c1-52b5-bf2e-ac8b08f26630  

## Ownership & control

### Holdings / subsidiaries

- **RAZZAMATAZZ INT'L** (proxy of) — https://whiteintel.dev/entity/8fde9560-3245-5a14-a5ef-b51e8da7e8bb
- **RAZZAMATAZZ BEAUTY ACADEMY** (proxy of) — https://whiteintel.dev/entity/742b83f4-6e93-5f8b-b55d-3e63848499b7
- **ALKEMI** (proxy of) — https://whiteintel.dev/entity/ad58533a-ef6e-577b-bef4-b60839774b16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023414

## 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 **THIEL-DUDAS, DIANA** — https://whiteintel.dev/entity/f8da0599-a6c1-52b5-bf2e-ac8b08f26630 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIEL-DUDAS, DIANA**. Human view: https://whiteintel.dev/entity/f8da0599-a6c1-52b5-bf2e-ac8b08f26630 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8da0599-a6c1-52b5-bf2e-ac8b08f26630._

_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"._