---
title: "PEREZ RAMONES, JOHNNY RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fe52f2-e69f-5f74-a706-fe6161999392
json: https://whiteintel.dev/api/public/dossier/84fe52f2-e69f-5f74-a706-fe6161999392
identifier: icij:icijol-86012088
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEREZ RAMONES, JOHNNY RAFAEL

**Type:** Organization  
**Identifier:** `icij:icijol-86012088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84fe52f2-e69f-5f74-a706-fe6161999392  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fe52f2-e69f-5f74-a706-fe6161999392  

## Ownership & control

### Holdings / subsidiaries

- **JJJJ CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/da2c5cdf-7849-574d-875c-f1e0e35dc798

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012088

## 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 RAMONES, JOHNNY RAFAEL** — https://whiteintel.dev/entity/84fe52f2-e69f-5f74-a706-fe6161999392 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ RAMONES, JOHNNY RAFAEL**. Human view: https://whiteintel.dev/entity/84fe52f2-e69f-5f74-a706-fe6161999392 · Structured JSON: https://whiteintel.dev/api/public/dossier/84fe52f2-e69f-5f74-a706-fe6161999392._

_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"._