---
title: "BREGOLI-PEREZ GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef15638-ccfb-56f3-be49-91925bf0b44e
json: https://whiteintel.dev/api/public/dossier/2ef15638-ccfb-56f3-be49-91925bf0b44e
identifier: icij:icijol-55060094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BREGOLI-PEREZ GROUP LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ef15638-ccfb-56f3-be49-91925bf0b44e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef15638-ccfb-56f3-be49-91925bf0b44e  

## Ownership & control

### Owners / controllers

- **MAURIZIO PEREZ** (director of) — https://whiteintel.dev/entity/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c
- **MAURIZIO PEREZ** (legal representative of) — https://whiteintel.dev/entity/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c
- **MAURIZIO PEREZ** (secretary of) — https://whiteintel.dev/entity/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c
- **MAURIZIO PEREZ** (shareholder of) — https://whiteintel.dev/entity/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55060094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BREGOLI-PEREZ GROUP LTD.**. Human view: https://whiteintel.dev/entity/2ef15638-ccfb-56f3-be49-91925bf0b44e · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef15638-ccfb-56f3-be49-91925bf0b44e._

_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"._