---
title: "Seone - Diego Luis Felipe Bernardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd54aa3e-2d27-586a-baa5-aedfbae8c23d
json: https://whiteintel.dev/api/public/dossier/fd54aa3e-2d27-586a-baa5-aedfbae8c23d
identifier: icij:icijol-80123029
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Seone - Diego Luis Felipe Bernardo

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80123029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd54aa3e-2d27-586a-baa5-aedfbae8c23d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd54aa3e-2d27-586a-baa5-aedfbae8c23d  

## Ownership & control

### Holdings / subsidiaries

- **Humano Ltd.** (director of) — https://whiteintel.dev/entity/c38a6c7b-63f4-5ccb-ae02-9cb984e5d556
- **Humano Ltd.** (is signatory for) — https://whiteintel.dev/entity/c38a6c7b-63f4-5ccb-ae02-9cb984e5d556
- **Humano Ltd.** (president of) — https://whiteintel.dev/entity/c38a6c7b-63f4-5ccb-ae02-9cb984e5d556
- **Humano Ltd.** (shareholder of) — https://whiteintel.dev/entity/c38a6c7b-63f4-5ccb-ae02-9cb984e5d556

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Seone - Diego Luis Felipe Bernardo**. Human view: https://whiteintel.dev/entity/fd54aa3e-2d27-586a-baa5-aedfbae8c23d · Structured JSON: https://whiteintel.dev/api/public/dossier/fd54aa3e-2d27-586a-baa5-aedfbae8c23d._

_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"._