---
title: "PEREZ CEBALLOS FEDERICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5c976c-2127-5551-a19b-63c0cd484738
json: https://whiteintel.dev/api/public/dossier/8a5c976c-2127-5551-a19b-63c0cd484738
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEREZ CEBALLOS FEDERICO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/8a5c976c-2127-5551-a19b-63c0cd484738  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5c976c-2127-5551-a19b-63c0cd484738  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL LIGURIA SL** (Joint and several administrator) — https://whiteintel.dev/entity/7927a890-1061-56af-a646-41dd5f2e5f2c

## 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 CEBALLOS FEDERICO** — https://whiteintel.dev/entity/8a5c976c-2127-5551-a19b-63c0cd484738 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ CEBALLOS FEDERICO**. Human view: https://whiteintel.dev/entity/8a5c976c-2127-5551-a19b-63c0cd484738 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5c976c-2127-5551-a19b-63c0cd484738._

_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"._