---
title: "ERSON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515005f1-bc81-5637-8be7-3bdc21573ab8
json: https://whiteintel.dev/api/public/dossier/515005f1-bc81-5637-8be7-3bdc21573ab8
identifier: icij:icijol-240027257
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERSON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/515005f1-bc81-5637-8be7-3bdc21573ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515005f1-bc81-5637-8be7-3bdc21573ab8  

## Ownership & control

### Owners / controllers

- **JOSE ANTONIO LOPEZ CASADO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5ff689a3-f3bc-508e-8d9c-1e7dee3869b6
- **ISABEL ALARCON LOPEZ DE LOPEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4e09f6c3-a217-52d3-bf74-1c5c7675f858
- **JUAN JOSE LOPEZ ALARCON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c37a9df0-0503-51f4-81b7-a7582f2bf4f3

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

A **3-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/240027257

## 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 **ERSON HOLDINGS LIMITED** — https://whiteintel.dev/entity/515005f1-bc81-5637-8be7-3bdc21573ab8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERSON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/515005f1-bc81-5637-8be7-3bdc21573ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/515005f1-bc81-5637-8be7-3bdc21573ab8._

_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"._