---
title: "LUCIANO PERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fdff88c-d884-5ee2-af7e-41521fed629c
json: https://whiteintel.dev/api/public/dossier/9fdff88c-d884-5ee2-af7e-41521fed629c
identifier: icij:icijol-56074427
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIANO PERI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fdff88c-d884-5ee2-af7e-41521fed629c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fdff88c-d884-5ee2-af7e-41521fed629c  

## Ownership & control

### Holdings / subsidiaries

- **PERFEK METALS LIMITED** (director of) — https://whiteintel.dev/entity/f22f1926-644b-5447-8a44-a2f4bc5a628b
- **PERFEK METALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f22f1926-644b-5447-8a44-a2f4bc5a628b
- **C52275** (director of) — https://whiteintel.dev/entity/c44e2e30-5054-53fa-afb5-0249e8424467
- **C52275** (legal representative of) — https://whiteintel.dev/entity/c44e2e30-5054-53fa-afb5-0249e8424467
- **C52275** (shareholder of) — https://whiteintel.dev/entity/c44e2e30-5054-53fa-afb5-0249e8424467

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO PERI**. Human view: https://whiteintel.dev/entity/9fdff88c-d884-5ee2-af7e-41521fed629c · Structured JSON: https://whiteintel.dev/api/public/dossier/9fdff88c-d884-5ee2-af7e-41521fed629c._

_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"._