---
title: "Peralta-Ramos - Paul Jaime — Ownership Dossier"
canonical: https://whiteintel.dev/entity/747e1675-facd-514e-8bb5-a8b9161575d5
json: https://whiteintel.dev/api/public/dossier/747e1675-facd-514e-8bb5-a8b9161575d5
identifier: icij:icijol-80061068
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peralta-Ramos - Paul Jaime

**Type:** Organization  
**Identifier:** `icij:icijol-80061068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/747e1675-facd-514e-8bb5-a8b9161575d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/747e1675-facd-514e-8bb5-a8b9161575d5  

## Ownership & control

### Holdings / subsidiaries

- **Peregrine Settlement** (beneficiary of) — https://whiteintel.dev/entity/a39b78b3-7442-571c-935b-6c1e1d1c7efe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peralta-Ramos - Paul Jaime**. Human view: https://whiteintel.dev/entity/747e1675-facd-514e-8bb5-a8b9161575d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/747e1675-facd-514e-8bb5-a8b9161575d5._

_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"._