---
title: "LEPERE FERDINAND V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de37897-fee8-51d5-9f5c-75614cb9eccf
json: https://whiteintel.dev/api/public/dossier/2de37897-fee8-51d5-9f5c-75614cb9eccf
identifier: sec:0001325588
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEPERE FERDINAND V

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001325588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2de37897-fee8-51d5-9f5c-75614cb9eccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de37897-fee8-51d5-9f5c-75614cb9eccf  

## Ownership & control

### Holdings / subsidiaries

- **TBS INTERNATIONAL PLC** (officer) — https://whiteintel.dev/entity/e9025c72-68d6-5038-b06e-92266ad28436
- **TBS INTERNATIONAL LTD** (officer) — https://whiteintel.dev/entity/71c6ea04-cb3e-5e0e-92e5-2b68bb8c7d7c

## 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 **LEPERE FERDINAND V** — https://whiteintel.dev/entity/2de37897-fee8-51d5-9f5c-75614cb9eccf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEPERE FERDINAND V**. Human view: https://whiteintel.dev/entity/2de37897-fee8-51d5-9f5c-75614cb9eccf · Structured JSON: https://whiteintel.dev/api/public/dossier/2de37897-fee8-51d5-9f5c-75614cb9eccf._

_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"._