---
title: "MR. AUGUSTO JOSE PEREZ GOMEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e028c7-a6dc-54d2-a67d-89fb07432ab2
json: https://whiteintel.dev/api/public/dossier/a7e028c7-a6dc-54d2-a67d-89fb07432ab2
identifier: icij:icijol-12093037
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. AUGUSTO JOSE PEREZ GOMEZ

**Type:** Organization  
**Identifier:** `icij:icijol-12093037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7e028c7-a6dc-54d2-a67d-89fb07432ab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e028c7-a6dc-54d2-a67d-89fb07432ab2  

## Ownership & control

### Holdings / subsidiaries

- **ASTRA CAPITAL MARKETS S.A.** (shareholder of) — https://whiteintel.dev/entity/17ce8d63-5d84-5c07-86ca-48118e82b416

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12093037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. AUGUSTO JOSE PEREZ GOMEZ**. Human view: https://whiteintel.dev/entity/a7e028c7-a6dc-54d2-a67d-89fb07432ab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e028c7-a6dc-54d2-a67d-89fb07432ab2._

_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"._