---
title: "JOSE MARIA PEREZ GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00373fc2-195b-5281-b077-ffaba35f35d9
json: https://whiteintel.dev/api/public/dossier/00373fc2-195b-5281-b077-ffaba35f35d9
identifier: icij:icijol-56070510
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE MARIA PEREZ GARCIA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56070510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00373fc2-195b-5281-b077-ffaba35f35d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00373fc2-195b-5281-b077-ffaba35f35d9  

## Ownership & control

### Holdings / subsidiaries

- **MBE YACHT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/17382aad-bad8-54cf-b76e-1f2ef6b8b2ae
- **MBE YACHT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17382aad-bad8-54cf-b76e-1f2ef6b8b2ae
- **WAYBEE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/63f78391-4fcc-5d50-972e-49b1257ea449
- **WAYBEE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/63f78391-4fcc-5d50-972e-49b1257ea449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MARIA PEREZ GARCIA**. Human view: https://whiteintel.dev/entity/00373fc2-195b-5281-b077-ffaba35f35d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/00373fc2-195b-5281-b077-ffaba35f35d9._

_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"._