---
title: "PEREZ FERNANDEZ IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc987e1-2fe4-5d5d-98f6-ff709a51c634
json: https://whiteintel.dev/api/public/dossier/3bc987e1-2fe4-5d5d-98f6-ff709a51c634
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEREZ FERNANDEZ IVAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/3bc987e1-2fe4-5d5d-98f6-ff709a51c634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc987e1-2fe4-5d5d-98f6-ff709a51c634  

## Ownership & control

### Holdings / subsidiaries

- **E.S.G. MOVILIDAD SL** (Joint administrator) — https://whiteintel.dev/entity/3800d7f2-a8f9-5020-ab23-5507155a7f80
- **TREADWAY SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/95025cc2-c704-56c8-a989-1a6b79af3b96
- **JOINUP GREEN INTELLIGENCE SL** (Representative) — https://whiteintel.dev/entity/477f098c-b2f4-54dc-9edf-92421d3d2ad3

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **PEREZ FERNANDEZ IVAN** — https://whiteintel.dev/entity/3bc987e1-2fe4-5d5d-98f6-ff709a51c634 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ FERNANDEZ IVAN**. Human view: https://whiteintel.dev/entity/3bc987e1-2fe4-5d5d-98f6-ff709a51c634 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc987e1-2fe4-5d5d-98f6-ff709a51c634._

_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"._