---
title: "CLAUDIO PEREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8322140d-ee06-5372-8751-a427fc9babcb
json: https://whiteintel.dev/api/public/dossier/8322140d-ee06-5372-8751-a427fc9babcb
identifier: icij:icijol-56041920
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO PEREIRA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56041920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8322140d-ee06-5372-8751-a427fc9babcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8322140d-ee06-5372-8751-a427fc9babcb  

## Ownership & control

### Holdings / subsidiaries

- **KAIKEI INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6b72a075-779b-5e52-9c0d-9419f1209e59
- **KAIKEI INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b72a075-779b-5e52-9c0d-9419f1209e59
- **LUCENDRO SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/7ed971e6-436e-5b43-8d09-f8eadfa2f647
- **LUCENDRO SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/7ed971e6-436e-5b43-8d09-f8eadfa2f647

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041920

## 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 **CLAUDIO PEREIRA** — https://whiteintel.dev/entity/8322140d-ee06-5372-8751-a427fc9babcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO PEREIRA**. Human view: https://whiteintel.dev/entity/8322140d-ee06-5372-8751-a427fc9babcb · Structured JSON: https://whiteintel.dev/api/public/dossier/8322140d-ee06-5372-8751-a427fc9babcb._

_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"._