---
title: "ALAIN BERNAL PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a342df0b-88a2-5a67-80f5-ad149971677c
json: https://whiteintel.dev/api/public/dossier/a342df0b-88a2-5a67-80f5-ad149971677c
identifier: icij:icijol-12049251
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALAIN BERNAL PEREZ

**Type:** Organization  
**Identifier:** `icij:icijol-12049251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a342df0b-88a2-5a67-80f5-ad149971677c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a342df0b-88a2-5a67-80f5-ad149971677c  

## Ownership & control

### Holdings / subsidiaries

- **REFORESTADORA CHAME S.A.** (shareholder of) — https://whiteintel.dev/entity/51abd8f5-be53-5ca7-8732-61a2a53e37e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12049251

## 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 **ALAIN BERNAL PEREZ** — https://whiteintel.dev/entity/a342df0b-88a2-5a67-80f5-ad149971677c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAIN BERNAL PEREZ**. Human view: https://whiteintel.dev/entity/a342df0b-88a2-5a67-80f5-ad149971677c · Structured JSON: https://whiteintel.dev/api/public/dossier/a342df0b-88a2-5a67-80f5-ad149971677c._

_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"._