---
title: "PERREGIL MARTIN SOUSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be49d96-7fd0-534a-a81e-e5fe575f5c30
json: https://whiteintel.dev/api/public/dossier/2be49d96-7fd0-534a-a81e-e5fe575f5c30
identifier: icij:icijol-110112814
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERREGIL MARTIN SOUSA

**Type:** Organization  
**Identifier:** `icij:icijol-110112814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2be49d96-7fd0-534a-a81e-e5fe575f5c30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be49d96-7fd0-534a-a81e-e5fe575f5c30  

## Ownership & control

### Holdings / subsidiaries

- **REALITY CHECK LIMITED** (director of) — https://whiteintel.dev/entity/136871ea-5b23-5d3d-af6d-591ee018ecf5
- **UNTITLED SERVICES INCORPORATED** (director of) — https://whiteintel.dev/entity/fffcf482-60e4-504a-9257-3379c0512546

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110112814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERREGIL MARTIN SOUSA**. Human view: https://whiteintel.dev/entity/2be49d96-7fd0-534a-a81e-e5fe575f5c30 · Structured JSON: https://whiteintel.dev/api/public/dossier/2be49d96-7fd0-534a-a81e-e5fe575f5c30._

_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"._