---
title: "ESTANISLAO DE MATA PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/297c6f8e-53f2-5f45-bc19-e432b806abe1
json: https://whiteintel.dev/api/public/dossier/297c6f8e-53f2-5f45-bc19-e432b806abe1
identifier: icij:icijol-56072673
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTANISLAO DE MATA PEREZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56072673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/297c6f8e-53f2-5f45-bc19-e432b806abe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/297c6f8e-53f2-5f45-bc19-e432b806abe1  

## Ownership & control

### Holdings / subsidiaries

- **SIXT FINANCIAL SERVICES GMBH** (director of) — https://whiteintel.dev/entity/8aab3ba2-9c67-5129-bc7f-dedf6e2a02ca
- **SIXT FINANCIAL SERVICES GMBH** (legal representative of) — https://whiteintel.dev/entity/8aab3ba2-9c67-5129-bc7f-dedf6e2a02ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072673

## 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 **ESTANISLAO DE MATA PEREZ** — https://whiteintel.dev/entity/297c6f8e-53f2-5f45-bc19-e432b806abe1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTANISLAO DE MATA PEREZ**. Human view: https://whiteintel.dev/entity/297c6f8e-53f2-5f45-bc19-e432b806abe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/297c6f8e-53f2-5f45-bc19-e432b806abe1._

_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"._