---
title: "Pereyra - Walter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/405edcb7-581e-5490-9a37-68d63aa8f020
json: https://whiteintel.dev/api/public/dossier/405edcb7-581e-5490-9a37-68d63aa8f020
identifier: icij:icijol-80111725
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pereyra - Walter

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80111725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/405edcb7-581e-5490-9a37-68d63aa8f020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/405edcb7-581e-5490-9a37-68d63aa8f020  

## Ownership & control

### Holdings / subsidiaries

- **Maiden Plum Ltd** (shareholder of) — https://whiteintel.dev/entity/af5f96dc-a68a-581d-a726-a933379034e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111725

## 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 **Pereyra - Walter** — https://whiteintel.dev/entity/405edcb7-581e-5490-9a37-68d63aa8f020 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pereyra - Walter**. Human view: https://whiteintel.dev/entity/405edcb7-581e-5490-9a37-68d63aa8f020 · Structured JSON: https://whiteintel.dev/api/public/dossier/405edcb7-581e-5490-9a37-68d63aa8f020._

_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"._