---
title: "PEREZ TORRES JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d7ba20f-2dc4-581e-92b5-edca37d32308
json: https://whiteintel.dev/api/public/dossier/7d7ba20f-2dc4-581e-92b5-edca37d32308
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEREZ TORRES JAVIER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/7d7ba20f-2dc4-581e-92b5-edca37d32308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d7ba20f-2dc4-581e-92b5-edca37d32308  

## Ownership & control

### Holdings / subsidiaries

- **INFINITY FINANCIAL PARTNERS SL** (Attorney) — https://whiteintel.dev/entity/4df4fa53-1b82-52f9-b346-dc77c779c9e8
- **TRABE CM SYSTEM SL** (Director) — https://whiteintel.dev/entity/67705ffd-d08b-5b29-8406-3de8058528e9
- **TRABE CM SYSTEM SL** (Chairman) — https://whiteintel.dev/entity/67705ffd-d08b-5b29-8406-3de8058528e9

## 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 TORRES JAVIER** — https://whiteintel.dev/entity/7d7ba20f-2dc4-581e-92b5-edca37d32308 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ TORRES JAVIER**. Human view: https://whiteintel.dev/entity/7d7ba20f-2dc4-581e-92b5-edca37d32308 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d7ba20f-2dc4-581e-92b5-edca37d32308._

_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"._