---
title: "PERRYVALE PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b5ccecc-82f0-576f-a319-e75c78bafc72
json: https://whiteintel.dev/api/public/dossier/3b5ccecc-82f0-576f-a319-e75c78bafc72
identifier: icij:icijol-10145637
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERRYVALE PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10145637`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b5ccecc-82f0-576f-a319-e75c78bafc72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b5ccecc-82f0-576f-a319-e75c78bafc72  

## Ownership & control

### Owners / controllers

- **NADIA MARIANA ZUPAN** (shareholder of) — https://whiteintel.dev/entity/235b11cb-f02b-52b8-a737-b28ed2362bcf
- **MARIA CYNTHIA ZUPAN** (shareholder of) — https://whiteintel.dev/entity/0401fe2e-394c-58bf-a182-dbc7206ab64a
- **HERMAN ALEXANDER ZUPAN** (shareholder of) — https://whiteintel.dev/entity/43a34ad8-64ab-56ea-8b7c-c69091a494b8
- **MARIA CATER DE ZUPAN** (shareholder of) — https://whiteintel.dev/entity/5a17f7d7-c965-5f38-8ad2-a854f0e19366
- **HERNAN ZUPAN** (shareholder of) — https://whiteintel.dev/entity/f67656c7-d892-5348-83a4-a74a6d3a8776

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

A **5-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/10145637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERRYVALE PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/3b5ccecc-82f0-576f-a319-e75c78bafc72 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b5ccecc-82f0-576f-a319-e75c78bafc72._

_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"._