---
title: "PEREZ BARRENECHEA, LUIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/179ee8b4-9923-5ccd-b67e-0011424760ff
json: https://whiteintel.dev/api/public/dossier/179ee8b4-9923-5ccd-b67e-0011424760ff
identifier: icij:icijol-86027096
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEREZ BARRENECHEA, LUIS

**Type:** Organization  
**Identifier:** `icij:icijol-86027096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/179ee8b4-9923-5ccd-b67e-0011424760ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/179ee8b4-9923-5ccd-b67e-0011424760ff  

## Ownership & control

### Holdings / subsidiaries

- **BAR-CO A.V.V.** (managing director of) — https://whiteintel.dev/entity/14a7e39b-5091-504c-a9e6-213cb80ac2f6
- **LIGNOS AVV** (proxy of) — https://whiteintel.dev/entity/0dece1fb-2a9f-57bc-8ff2-c3359b275608

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027096

## 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 BARRENECHEA, LUIS** — https://whiteintel.dev/entity/179ee8b4-9923-5ccd-b67e-0011424760ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ BARRENECHEA, LUIS**. Human view: https://whiteintel.dev/entity/179ee8b4-9923-5ccd-b67e-0011424760ff · Structured JSON: https://whiteintel.dev/api/public/dossier/179ee8b4-9923-5ccd-b67e-0011424760ff._

_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"._