Search GB Mr Dean Alan Peruzzi LIVE · CORPUS Dossier
●
Mr Dean Alan Peruzzi LowPSC 2u14SwsFA9z5FlLD5mxfYSmXbgE
SnakeScore · reading…
placeholder
Mr Dean Alan Peruzzi is a person indexed in the WhiteIntel ownership graph (GB).
/02
Control & directorships No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Community intel Crowd leads · unverified Tips, corrections and leads contributed by the community on Mr Dean Alan Peruzzi . These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.
Sign in to contribute a tip and earn reputation — it's free.
Monitoring
Coverage of Mr Dean Alan Peruzzi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage PROVENANCE
No sources recorded.
WHAT YOU CAN SEE FREE
Identity, nationality & aliases Sanctions, PEP & watchlist detail Direct connections (1 hop) Community notes Full directorship & control trace to UBOStandard Cross-source identity resolutionStandard PEP & adverse-media screeningPremium Linked vessels, aircraft & UK propertyPremium Full export (PDF + un-redacted JSON) & change alertsPremium AGENT-NATIVE
Pull this dossier from any agent:
get_dossier(id: "2cb37c93-4382-451b-a75c-7032e7cb579e")
WhiteIntel · Corporate Intelligence / resolved & cited
White Intel ™ Trace ownership. Expose the network.
Corporate intelligence — resolved & cited. Free to explore, agent-callable.
Agent-callable · MCP
npx -y @whiteintel/mcp-server Sources fused
OpenOwnership GLEIF ACRA Singapore ICIJ Offshore Leaks SEC EDGAR UK Companies House FAA + 22 more registries & sanctions lists
v1.0.0 · 29 sources · corpus 2026-08-05