---
title: "PERALES Y FERRER SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f6e44ea-dd08-5aab-9289-71db40962ff8
json: https://whiteintel.dev/api/public/dossier/6f6e44ea-dd08-5aab-9289-71db40962ff8
identifier: lei:95980020140005953843
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERALES Y FERRER SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:95980020140005953843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f6e44ea-dd08-5aab-9289-71db40962ff8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f6e44ea-dd08-5aab-9289-71db40962ff8  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `R6UT`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PERALES Y FERRER SL** — borme · `es-rm:A-18937` — https://whiteintel.dev/entity/cceea1f9-aea5-5b12-b4eb-eb78e8420632

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/95980020140005953843

## 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 **PERALES Y FERRER SL** — https://whiteintel.dev/entity/6f6e44ea-dd08-5aab-9289-71db40962ff8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERALES Y FERRER SL**. Human view: https://whiteintel.dev/entity/6f6e44ea-dd08-5aab-9289-71db40962ff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f6e44ea-dd08-5aab-9289-71db40962ff8._

_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"._