---
title: "DEFREITAS PETER E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7efbfaa9-9b78-5bc3-971a-2f0cb32cd32d
json: https://whiteintel.dev/api/public/dossier/7efbfaa9-9b78-5bc3-971a-2f0cb32cd32d
identifier: icij:icijol-110047381
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEFREITAS PETER E.

**Type:** Organization  
**Identifier:** `icij:icijol-110047381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7efbfaa9-9b78-5bc3-971a-2f0cb32cd32d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7efbfaa9-9b78-5bc3-971a-2f0cb32cd32d  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN PH-1 INC.** (director of) — https://whiteintel.dev/entity/6280dfe6-f849-5a06-aacb-e2f3b8c827b0
- **OCEAN PH-2 INC.** (director of) — https://whiteintel.dev/entity/737daa3a-0cc4-5f5f-bf3c-3f75123e8b08
- **OCEAN 101 INC.** (director of) — https://whiteintel.dev/entity/c66bb56f-c8c5-593d-8890-846531560476
- **OCEAN 102 INC.** (director of) — https://whiteintel.dev/entity/891460ef-79e7-5564-9a7e-f66940e9a09b
- **OCEAN 103 INC.** (director of) — https://whiteintel.dev/entity/a699113a-fe2a-51ad-940c-e3608cd1c950
- **OCEAN 201 INC.** (director of) — https://whiteintel.dev/entity/744d2969-add2-5ed7-88f5-5ba46490d5e9
- **OCEAN 202 INC.** (director of) — https://whiteintel.dev/entity/8ea43804-8b48-59eb-8cee-c193213af866
- **OCEAN 203 INC.** (director of) — https://whiteintel.dev/entity/36e72bbb-3567-5049-8586-680fec4d957f
- **OCEAN 204 INC.** (director of) — https://whiteintel.dev/entity/117b07c0-e947-5c33-bef6-ee4cda8f51f9
- **OCEAN 301 INC.** (director of) — https://whiteintel.dev/entity/4e2369f5-a05a-509e-993c-a00bcd067bb4
- **OCEAN 302 INC.** (director of) — https://whiteintel.dev/entity/78deda66-ee31-5246-bfc2-f23043122847
- **OCEAN 303 INC.** (director of) — https://whiteintel.dev/entity/d9d4ca24-e0d8-5c04-8d9a-f3e2eb03648a

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110047381

## 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 **DEFREITAS PETER E.** — https://whiteintel.dev/entity/7efbfaa9-9b78-5bc3-971a-2f0cb32cd32d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEFREITAS PETER E.**. Human view: https://whiteintel.dev/entity/7efbfaa9-9b78-5bc3-971a-2f0cb32cd32d · Structured JSON: https://whiteintel.dev/api/public/dossier/7efbfaa9-9b78-5bc3-971a-2f0cb32cd32d._

_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"._