---
title: "PEREZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f339a45-dfdd-542c-95cb-8bb0e4c80e22
json: https://whiteintel.dev/api/public/dossier/0f339a45-dfdd-542c-95cb-8bb0e4c80e22
identifier: oo:GB-COH-12747706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEREZ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12747706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f339a45-dfdd-542c-95cb-8bb0e4c80e22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f339a45-dfdd-542c-95cb-8bb0e4c80e22  

## Ownership & control

### Owners / controllers

- **Jose Luis Palasioc Lopez** (beneficial owner) — 100% — https://whiteintel.dev/entity/acc7ac6f-e5a3-50ff-84ed-30be7d9406ec
- **Jose Luis Palasioc Lopez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6e31623-394a-443b-899c-413ef2e98163

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12747706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-16
- **Registered office:** 245b Mortlake Road, Ilford, IG1 2TD, England
- **SIC:** 45112

### Officers

- PALASIOC LOPEZ, Jose Luis — director · Spanish · appointed 2020-07-16
- PALACIOS PEREZ, Jose — director · Spanish · appointed 2021-03-01 · resigned 2021-07-26

### Beneficial owners (Persons with Significant Control)

- Jose Luis Palasioc Lopez — 75–100% shares · individual PSC · England — since 2020-07-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12747706
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12747706

## 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 **PEREZ LIMITED** — https://whiteintel.dev/entity/0f339a45-dfdd-542c-95cb-8bb0e4c80e22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ LIMITED**. Human view: https://whiteintel.dev/entity/0f339a45-dfdd-542c-95cb-8bb0e4c80e22 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f339a45-dfdd-542c-95cb-8bb0e4c80e22._

_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"._