---
title: "HERNANDEZ HERNANDEZ, PALASY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/074aa556-84fe-5923-bf1b-1c151fde2eff
json: https://whiteintel.dev/api/public/dossier/074aa556-84fe-5923-bf1b-1c151fde2eff
identifier: icij:icijol-86003606
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERNANDEZ HERNANDEZ, PALASY

**Type:** Organization  
**Identifier:** `icij:icijol-86003606`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/074aa556-84fe-5923-bf1b-1c151fde2eff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/074aa556-84fe-5923-bf1b-1c151fde2eff  

## Ownership & control

### Holdings / subsidiaries

- **TUTTI-FRUTTI N.V.** (managing director of) — https://whiteintel.dev/entity/fe6aaa55-38f8-5a65-b9f7-9d6fb0522094
- **NO LIMITS PRODUCTION** (proxy of) — https://whiteintel.dev/entity/ac5be763-0a4b-51d6-9957-eb69de17d6b0
- **ALPES PRODUCTION** (proxy of) — https://whiteintel.dev/entity/00162b80-66ca-5a0f-a6b1-28d76f6a23e7
- **SUPER ULTRA CARWASH & SERVICE** (proxy of) — https://whiteintel.dev/entity/18057977-d836-52e7-9dde-5ee887c93ec6
- **CALL USA & MONEY TRANSFER** (proxy of) — https://whiteintel.dev/entity/1ac80fb2-8d41-58fd-b039-135cff2645de
- **MILLENIUM SERVICES** (proxy of) — https://whiteintel.dev/entity/084f942b-4b36-5d81-b20a-71153c1abe02
- **CARIBBEAN DENTAL SUPPLIES** (proxy of) — https://whiteintel.dev/entity/fed799dd-7be2-53c5-9128-58a7c44620eb
- **CALL USA N.V.** (managing director of) — https://whiteintel.dev/entity/044fef70-e647-542e-823f-c4a127188169
- **LATINOS MONEY TRANSFER N.V.** (managing director of) — https://whiteintel.dev/entity/1e362904-80e4-5305-b8e4-dd7baa75eb48
- **INTERTRANSFER** (proxy of) — https://whiteintel.dev/entity/b2b57473-c849-5180-9eb8-4602157a70af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003606

## 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 **HERNANDEZ HERNANDEZ, PALASY** — https://whiteintel.dev/entity/074aa556-84fe-5923-bf1b-1c151fde2eff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERNANDEZ HERNANDEZ, PALASY**. Human view: https://whiteintel.dev/entity/074aa556-84fe-5923-bf1b-1c151fde2eff · Structured JSON: https://whiteintel.dev/api/public/dossier/074aa556-84fe-5923-bf1b-1c151fde2eff._

_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"._