---
title: "MAX JEAN MARCEL PERIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bf46f14-8fb5-58cf-bcca-e57198ae9a14
json: https://whiteintel.dev/api/public/dossier/8bf46f14-8fb5-58cf-bcca-e57198ae9a14
identifier: icij:icijol-56009701
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAX JEAN MARCEL PERIE

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bf46f14-8fb5-58cf-bcca-e57198ae9a14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bf46f14-8fb5-58cf-bcca-e57198ae9a14  

## Ownership & control

### Holdings / subsidiaries

- **CAFINA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a82131cf-a758-5bff-b05b-120d03ae3b93
- **CAFINA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a82131cf-a758-5bff-b05b-120d03ae3b93
- **CAFINA ASSURANCES LIMITED** (director of) — https://whiteintel.dev/entity/76b2e242-ad5b-5349-90a2-6b14153b0303
- **CAFINA ASSURANCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76b2e242-ad5b-5349-90a2-6b14153b0303

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAX JEAN MARCEL PERIE**. Human view: https://whiteintel.dev/entity/8bf46f14-8fb5-58cf-bcca-e57198ae9a14 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bf46f14-8fb5-58cf-bcca-e57198ae9a14._

_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"._