---
title: "PETER KEVIN PERRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c34dbf-1afc-5ded-b389-a1f5502f5f0a
json: https://whiteintel.dev/api/public/dossier/17c34dbf-1afc-5ded-b389-a1f5502f5f0a
identifier: icij:icijol-56056803
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER KEVIN PERRY

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17c34dbf-1afc-5ded-b389-a1f5502f5f0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c34dbf-1afc-5ded-b389-a1f5502f5f0a  

## Ownership & control

### Holdings / subsidiaries

- **INTEGRATED-CAPABILITIES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/858efd0b-753d-568c-8e03-918f74792b2c
- **INTEGRATED-CAPABILITIES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/858efd0b-753d-568c-8e03-918f74792b2c
- **RAN 4 LIMITED** (director of) — https://whiteintel.dev/entity/be80998d-847e-524d-91a7-06e4300746dc
- **RAN 4 LIMITED** (legal representative of) — https://whiteintel.dev/entity/be80998d-847e-524d-91a7-06e4300746dc
- **B.M.D GLOBAL PROJECTS LTD** (director of) — https://whiteintel.dev/entity/2cc47842-10ae-525a-99f5-ee0a2ed63aca
- **B.M.D GLOBAL PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/2cc47842-10ae-525a-99f5-ee0a2ed63aca
- **Prism Lights Ltd.** (director of) — https://whiteintel.dev/entity/c859c3b5-93f1-5c67-af2f-e3669ac225e5
- **Prism Lights Ltd.** (legal representative of) — https://whiteintel.dev/entity/c859c3b5-93f1-5c67-af2f-e3669ac225e5
- **AWEIGH YACHTING LTD** (director of) — https://whiteintel.dev/entity/f8efe2a5-eb07-53c5-a73b-1e86009306ab
- **AWEIGH YACHTING LTD** (legal representative of) — https://whiteintel.dev/entity/f8efe2a5-eb07-53c5-a73b-1e86009306ab
- **MAYFAIR CAPITAL LTD** (director of) — https://whiteintel.dev/entity/fbf7193f-89a1-5989-b6d4-d93c1db4b978
- **MAYFAIR CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/fbf7193f-89a1-5989-b6d4-d93c1db4b978

…and **68** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056803

## 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 **PETER KEVIN PERRY** — https://whiteintel.dev/entity/17c34dbf-1afc-5ded-b389-a1f5502f5f0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER KEVIN PERRY**. Human view: https://whiteintel.dev/entity/17c34dbf-1afc-5ded-b389-a1f5502f5f0a · Structured JSON: https://whiteintel.dev/api/public/dossier/17c34dbf-1afc-5ded-b389-a1f5502f5f0a._

_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"._