---
title: "FRANCIS JEROME PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a3200da-9620-52fb-9788-d4a5b8cfd7ac
json: https://whiteintel.dev/api/public/dossier/0a3200da-9620-52fb-9788-d4a5b8cfd7ac
identifier: icij:icijol-56013999
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS JEROME PEREZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56013999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a3200da-9620-52fb-9788-d4a5b8cfd7ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a3200da-9620-52fb-9788-d4a5b8cfd7ac  

## Ownership & control

### Holdings / subsidiaries

- **PEFACO INTERNATIONAL P.L.C.** (director of) — https://whiteintel.dev/entity/c61f0946-3b70-5dd6-bc60-73928a150dc8
- **PEFACO INTERNATIONAL P.L.C.** (legal representative of) — https://whiteintel.dev/entity/c61f0946-3b70-5dd6-bc60-73928a150dc8
- **PEFACO INTERNATIONAL P.L.C.** (shareholder of) — https://whiteintel.dev/entity/c61f0946-3b70-5dd6-bc60-73928a150dc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013999

## 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 **FRANCIS JEROME PEREZ** — https://whiteintel.dev/entity/0a3200da-9620-52fb-9788-d4a5b8cfd7ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS JEROME PEREZ**. Human view: https://whiteintel.dev/entity/0a3200da-9620-52fb-9788-d4a5b8cfd7ac · Structured JSON: https://whiteintel.dev/api/public/dossier/0a3200da-9620-52fb-9788-d4a5b8cfd7ac._

_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"._