---
title: "de Perez - Victoria Melian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ae88d8d-e9d5-5f69-accb-123e88c15c65
json: https://whiteintel.dev/api/public/dossier/3ae88d8d-e9d5-5f69-accb-123e88c15c65
identifier: icij:icijol-80056299
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# de Perez - Victoria Melian

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80056299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ae88d8d-e9d5-5f69-accb-123e88c15c65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ae88d8d-e9d5-5f69-accb-123e88c15c65  

## Ownership & control

### Holdings / subsidiaries

- **Inversiones La Tierra** (shareholder of) — https://whiteintel.dev/entity/73e81bfe-3428-5ce9-856e-06298104cb35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056299

## 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 **de Perez - Victoria Melian** — https://whiteintel.dev/entity/3ae88d8d-e9d5-5f69-accb-123e88c15c65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **de Perez - Victoria Melian**. Human view: https://whiteintel.dev/entity/3ae88d8d-e9d5-5f69-accb-123e88c15c65 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ae88d8d-e9d5-5f69-accb-123e88c15c65._

_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"._