---
title: "ALFONSO PEREZ FERNANDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d317eef-3ca0-58cd-aac8-910bbb28bd83
json: https://whiteintel.dev/api/public/dossier/7d317eef-3ca0-58cd-aac8-910bbb28bd83
identifier: icij:icijol-56071925
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFONSO PEREZ FERNANDEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d317eef-3ca0-58cd-aac8-910bbb28bd83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d317eef-3ca0-58cd-aac8-910bbb28bd83  

## Ownership & control

### Holdings / subsidiaries

- **AFISSIONE HOLDING LTD** (director of) — https://whiteintel.dev/entity/acec2a9e-64b8-5f41-a503-29e56378d914
- **AFISSIONE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/acec2a9e-64b8-5f41-a503-29e56378d914
- **AFISSIONE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/acec2a9e-64b8-5f41-a503-29e56378d914
- **VALORA TRADING LTD.** (director of) — https://whiteintel.dev/entity/51d73d94-7108-5912-bb5f-798c8a7a65a9
- **VALORA TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/51d73d94-7108-5912-bb5f-798c8a7a65a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFONSO PEREZ FERNANDEZ**. Human view: https://whiteintel.dev/entity/7d317eef-3ca0-58cd-aac8-910bbb28bd83 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d317eef-3ca0-58cd-aac8-910bbb28bd83._

_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"._