---
title: "SERGIO GARCIA PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c07ae24-7b3b-506b-aaa0-fa247ca13a85
json: https://whiteintel.dev/api/public/dossier/7c07ae24-7b3b-506b-aaa0-fa247ca13a85
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGIO GARCIA PEREZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7c07ae24-7b3b-506b-aaa0-fa247ca13a85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c07ae24-7b3b-506b-aaa0-fa247ca13a85  

## Ownership & control

### Holdings / subsidiaries

- **BRKN ANIMATION STUDIO LTD** (Director) — https://whiteintel.dev/entity/1021b981-d3df-5aec-aa39-3ba7e4ff92b5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8db85fdb-ae41-4209-aa69-01f23edba9eb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ab64e0ee-c0b7-5401-9e2b-b53e68d5df3a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ac201617-b15a-41db-b0f8-027b67bb3172)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SERGIO GARCIA PEREZ** — https://whiteintel.dev/entity/7c07ae24-7b3b-506b-aaa0-fa247ca13a85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO GARCIA PEREZ**. Human view: https://whiteintel.dev/entity/7c07ae24-7b3b-506b-aaa0-fa247ca13a85 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c07ae24-7b3b-506b-aaa0-fa247ca13a85._

_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"._