---
title: "ALMA DIANA PEREZ BERNAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ccf090a-45d0-5bc3-833e-e9082c95a651
json: https://whiteintel.dev/api/public/dossier/0ccf090a-45d0-5bc3-833e-e9082c95a651
identifier: icij:icijol-12163196
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMA DIANA PEREZ BERNAT

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-12163196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ccf090a-45d0-5bc3-833e-e9082c95a651  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ccf090a-45d0-5bc3-833e-e9082c95a651  

## Ownership & control

### Holdings / subsidiaries

- **OLDEMAR TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e5844b60-8fd0-5dbb-a39a-0fcffeb63a40
- **PLATINUM ASSETS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/256a832f-b67e-5f9c-aff1-a2fb71a6bc91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMA DIANA PEREZ BERNAT**. Human view: https://whiteintel.dev/entity/0ccf090a-45d0-5bc3-833e-e9082c95a651 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ccf090a-45d0-5bc3-833e-e9082c95a651._

_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"._