---
title: "Dianne Patricia Margaret Phillips — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe81db02-e066-57e0-a4a8-29979d8bdc69
json: https://whiteintel.dev/api/public/dossier/fe81db02-e066-57e0-a4a8-29979d8bdc69
identifier: icij:icijol-12119902
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dianne Patricia Margaret Phillips

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12119902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe81db02-e066-57e0-a4a8-29979d8bdc69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe81db02-e066-57e0-a4a8-29979d8bdc69  

## Ownership & control

### Holdings / subsidiaries

- **GRANDEROCQUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3288730c-ed33-5b03-918a-0573cecb58a5
- **BALAVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed
- **JAYE LIMITED** (shareholder of) — https://whiteintel.dev/entity/541491f4-0b7b-5587-b302-d2db02375174

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dianne Patricia Margaret Phillips**. Human view: https://whiteintel.dev/entity/fe81db02-e066-57e0-a4a8-29979d8bdc69 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe81db02-e066-57e0-a4a8-29979d8bdc69._

_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"._