---
title: "JOAQUIN VICENT PERIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f4e95f-acf0-553f-82e6-075ed2489612
json: https://whiteintel.dev/api/public/dossier/12f4e95f-acf0-553f-82e6-075ed2489612
identifier: icij:icijol-56057720
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAQUIN VICENT PERIS

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56057720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12f4e95f-acf0-553f-82e6-075ed2489612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f4e95f-acf0-553f-82e6-075ed2489612  

## Ownership & control

### Holdings / subsidiaries

- **EQUIPO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/11f26b8e-6970-5065-b014-8089e1f5f397
- **EQUIPO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/11f26b8e-6970-5065-b014-8089e1f5f397
- **EQUIPO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/11f26b8e-6970-5065-b014-8089e1f5f397

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAQUIN VICENT PERIS**. Human view: https://whiteintel.dev/entity/12f4e95f-acf0-553f-82e6-075ed2489612 · Structured JSON: https://whiteintel.dev/api/public/dossier/12f4e95f-acf0-553f-82e6-075ed2489612._

_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"._