---
title: "JOSE MARIA PEREZ GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05d664df-aabf-5b27-9a49-227bc38d5e05
json: https://whiteintel.dev/api/public/dossier/05d664df-aabf-5b27-9a49-227bc38d5e05
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# JOSE MARIA PEREZ GARCIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/05d664df-aabf-5b27-9a49-227bc38d5e05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05d664df-aabf-5b27-9a49-227bc38d5e05  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSE MARIA PEREZ GARCIA** — ICIJ Offshore Leaks · `icij:icijol-56070510` — https://whiteintel.dev/entity/00373fc2-195b-5281-b077-ffaba35f35d9

## Ownership & control

### Holdings / subsidiaries

- **AMEDRIAN SL** (Liquidator) — https://whiteintel.dev/entity/c4ea262e-901f-5a27-a5e2-7fc51cc4fb01

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **JOSE MARIA PEREZ GARCIA** — https://whiteintel.dev/entity/05d664df-aabf-5b27-9a49-227bc38d5e05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MARIA PEREZ GARCIA**. Human view: https://whiteintel.dev/entity/05d664df-aabf-5b27-9a49-227bc38d5e05 · Structured JSON: https://whiteintel.dev/api/public/dossier/05d664df-aabf-5b27-9a49-227bc38d5e05._

_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"._