---
title: "CORREA, PETER BERNARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9417ca69-e8b2-52cd-a62a-e6c9f52f67f2
json: https://whiteintel.dev/api/public/dossier/9417ca69-e8b2-52cd-a62a-e6c9f52f67f2
identifier: icij:icijol-86005538
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORREA, PETER BERNARD

**Type:** Organization  
**Identifier:** `icij:icijol-86005538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9417ca69-e8b2-52cd-a62a-e6c9f52f67f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9417ca69-e8b2-52cd-a62a-e6c9f52f67f2  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION NA MEMORIA DI EDGAR JOAQUIN "WATTY" VOS** (board-member of) — https://whiteintel.dev/entity/f190740d-2b5c-57b1-8303-feb0da7c47eb
- **CHECK IN STATION** (owner of) — https://whiteintel.dev/entity/bd2a8e99-512e-5021-9fa3-9e2a2dad7947
- **A NEW GENERATION CONTRACTORS V.O.F.** (partner of) — https://whiteintel.dev/entity/7c45e5a2-585b-5df9-bb8b-2fdcd6b8cd69
- **CORREA CONSTRUCTION & MAINTENANCE** (owner of) — https://whiteintel.dev/entity/aa818722-18e5-5d3b-b5c1-453594d30e7f
- **CORREA CHECK OUT STATION VBA** (managing director of) — https://whiteintel.dev/entity/c040fa3c-ceaa-59bc-954e-e02d8462b2ca
- **CHECK IN STATION** (owner of) — https://whiteintel.dev/entity/cbd8e004-e16d-57af-9edc-533920a72c63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005538

## 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 **CORREA, PETER BERNARD** — https://whiteintel.dev/entity/9417ca69-e8b2-52cd-a62a-e6c9f52f67f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORREA, PETER BERNARD**. Human view: https://whiteintel.dev/entity/9417ca69-e8b2-52cd-a62a-e6c9f52f67f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9417ca69-e8b2-52cd-a62a-e6c9f52f67f2._

_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"._