---
title: "WEALTHY PERFECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a25908c6-148a-5c79-94de-e5763336113f
json: https://whiteintel.dev/api/public/dossier/a25908c6-148a-5c79-94de-e5763336113f
identifier: icij:icijol-10137195
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEALTHY PERFECT LIMITED

**Type:** Company  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-10137195`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a25908c6-148a-5c79-94de-e5763336113f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a25908c6-148a-5c79-94de-e5763336113f  

## Ownership & control

### Owners / controllers

- **LIONEL JOSE KOCHMANN** (shareholder of) — https://whiteintel.dev/entity/774888d5-0000-571e-9cad-4eafd58c043c
- **LIONEL JOSE KOCHMANN JOSE RAFAEL KOCHMANN ADIS JOSEFINA MORA FLORES** (shareholder of) — https://whiteintel.dev/entity/928af3e7-a43b-5ee9-a5bc-b812d7a9b563
- **JOSE RAFAEL KOCHMANN** (shareholder of) — https://whiteintel.dev/entity/25ab5555-836b-5648-ba87-25702d7a74ec
- **ADIS JOSEFINA MORA FLORES** (shareholder of) — https://whiteintel.dev/entity/889e2891-a6f1-55c6-b850-44b68660bb43
- **CARTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bc560da-653c-560a-be16-468eab0e3629

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10137195

## 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 **WEALTHY PERFECT LIMITED** — https://whiteintel.dev/entity/a25908c6-148a-5c79-94de-e5763336113f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEALTHY PERFECT LIMITED**. Human view: https://whiteintel.dev/entity/a25908c6-148a-5c79-94de-e5763336113f · Structured JSON: https://whiteintel.dev/api/public/dossier/a25908c6-148a-5c79-94de-e5763336113f._

_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"._