---
title: "PEREZ, LUDWINA ENGALISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba7f2fb-3374-5836-af6c-b2222da53f01
json: https://whiteintel.dev/api/public/dossier/9ba7f2fb-3374-5836-af6c-b2222da53f01
identifier: icij:icijol-86028920
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEREZ, LUDWINA ENGALISTA

**Type:** Organization  
**Identifier:** `icij:icijol-86028920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ba7f2fb-3374-5836-af6c-b2222da53f01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba7f2fb-3374-5836-af6c-b2222da53f01  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA QUALITY COMMUNICATIONS N.V.** (managing director of) — https://whiteintel.dev/entity/050b7655-bf5d-5d49-847a-316435a4d330
- **FUNDACION CONSEHO PAROKIAL NOORD** (president of) — https://whiteintel.dev/entity/c762ebca-970b-508d-b831-4a9c74413e70
- **MA NATURALEZA** (owner of) — https://whiteintel.dev/entity/25481db6-d496-557e-b5a1-8e0abc79a286
- **RELY TRADING N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/25d713e8-e811-5084-9507-7913d5308ed1
- **RELY TRADING N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/25d713e8-e811-5084-9507-7913d5308ed1
- **FOUNDATION FAMILY & FRIENDS OF AMARYLLIS** (supervisory director with restricted vote of) — https://whiteintel.dev/entity/9e935c48-87f2-5913-8532-95b7a6bd1cb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028920

## 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, LUDWINA ENGALISTA** — https://whiteintel.dev/entity/9ba7f2fb-3374-5836-af6c-b2222da53f01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ, LUDWINA ENGALISTA**. Human view: https://whiteintel.dev/entity/9ba7f2fb-3374-5836-af6c-b2222da53f01 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba7f2fb-3374-5836-af6c-b2222da53f01._

_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"._