---
title: "PERICIALCAR SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ace097ad-debc-5114-9aa5-49370970f224
json: https://whiteintel.dev/api/public/dossier/ace097ad-debc-5114-9aa5-49370970f224
identifier: lei:213800H7L1P3ZUEI8U24
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERICIALCAR SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:213800H7L1P3ZUEI8U24`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ace097ad-debc-5114-9aa5-49370970f224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ace097ad-debc-5114-9aa5-49370970f224  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PERICIALCAR SL** — borme · `es-rm:CO-28700` — https://whiteintel.dev/entity/277b63e3-d542-540e-b0c1-c239ea83ec50

## Ownership & control

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

A **18-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

- GLEIF — https://search.gleif.org/#/record/213800H7L1P3ZUEI8U24

## 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 **PERICIALCAR SL** — https://whiteintel.dev/entity/ace097ad-debc-5114-9aa5-49370970f224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERICIALCAR SL**. Human view: https://whiteintel.dev/entity/ace097ad-debc-5114-9aa5-49370970f224 · Structured JSON: https://whiteintel.dev/api/public/dossier/ace097ad-debc-5114-9aa5-49370970f224._

_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"._