---
title: "PEREZ ROMERO IVAN JESUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fb55d95-0293-5960-a1ba-12b49ee340fc
json: https://whiteintel.dev/api/public/dossier/6fb55d95-0293-5960-a1ba-12b49ee340fc
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEREZ ROMERO IVAN JESUS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/6fb55d95-0293-5960-a1ba-12b49ee340fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fb55d95-0293-5960-a1ba-12b49ee340fc  

## Ownership & control

### Holdings / subsidiaries

- **GAVIOTA SIMBAC SL** (Director) — https://whiteintel.dev/entity/f5177ea6-6cf6-50d9-a77d-62139a22a7ef
- **GAVIOTA SIMBAC SL** (Vice-chairman) — https://whiteintel.dev/entity/f5177ea6-6cf6-50d9-a77d-62139a22a7ef

## 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 ROMERO IVAN JESUS** — https://whiteintel.dev/entity/6fb55d95-0293-5960-a1ba-12b49ee340fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ ROMERO IVAN JESUS**. Human view: https://whiteintel.dev/entity/6fb55d95-0293-5960-a1ba-12b49ee340fc · Structured JSON: https://whiteintel.dev/api/public/dossier/6fb55d95-0293-5960-a1ba-12b49ee340fc._

_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"._