---
title: "Perinvest Wealth Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad88926c-e9d3-596e-bcb4-0fba53d164d8
json: https://whiteintel.dev/api/public/dossier/ad88926c-e9d3-596e-bcb4-0fba53d164d8
identifier: icij:icijol-82006583
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Perinvest Wealth Management Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad88926c-e9d3-596e-bcb4-0fba53d164d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad88926c-e9d3-596e-bcb4-0fba53d164d8  

## Ownership & control

### Owners / controllers

- **European American Perinvest Group Limited** (shareholder of) — https://whiteintel.dev/entity/366a4968-a082-5d15-86e1-c9074b3e7ba8

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

A **14-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)

**6** owners upstream in this entity's ownership/control chain are 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/82006583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Perinvest Wealth Management Limited**. Human view: https://whiteintel.dev/entity/ad88926c-e9d3-596e-bcb4-0fba53d164d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad88926c-e9d3-596e-bcb4-0fba53d164d8._

_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"._