---
title: "DORA MARIA PEREZ BALLADARES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24d19c1e-61fd-533e-b8ea-090c55b293cd
json: https://whiteintel.dev/api/public/dossier/24d19c1e-61fd-533e-b8ea-090c55b293cd
identifier: icij:icijol-240055946
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORA MARIA PEREZ BALLADARES

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240055946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24d19c1e-61fd-533e-b8ea-090c55b293cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24d19c1e-61fd-533e-b8ea-090c55b293cd  

## Ownership & control

### Holdings / subsidiaries

- **LUNTREL INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b2509822-225e-5f17-b803-885ad35c9d8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240055946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORA MARIA PEREZ BALLADARES**. Human view: https://whiteintel.dev/entity/24d19c1e-61fd-533e-b8ea-090c55b293cd · Structured JSON: https://whiteintel.dev/api/public/dossier/24d19c1e-61fd-533e-b8ea-090c55b293cd._

_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"._