---
title: "IVAN P PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3305597-ee1b-5a86-98cd-d534bf468696
json: https://whiteintel.dev/api/public/dossier/b3305597-ee1b-5a86-98cd-d534bf468696
identifier: icij:icijol-56094724
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN P PEREZ

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56094724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3305597-ee1b-5a86-98cd-d534bf468696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3305597-ee1b-5a86-98cd-d534bf468696  

## Ownership & control

### Holdings / subsidiaries

- **GEMMA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/aa6a5f7e-2f44-5a93-a82b-fe1b11d6bb09
- **FITZALAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fe7b8ac0-3b16-5a90-8a98-f157df9deec4
- **WHITE KALMIA LIMITED** (secretary of) — https://whiteintel.dev/entity/9fbd2368-25cb-5c9f-897f-ee76487240da
- **FIRECREST INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ed589dbf-404d-5cbd-b451-e8bd797ea680
- **ELGON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c5e5b744-1be7-5c25-8651-d520365feb3d
- **PINOTAGE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/37e7a625-f06d-500c-867e-1601fffe34b0
- **INDIAN FIRE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/22821ace-d3e9-52ef-9f1e-d644cf03d497
- **ROCKHURST PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/baadb27f-92c1-5f20-96d9-3d3bc5302d46
- **COLOMBIANO ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/b02bd5d1-41ba-5db6-956b-65d75ed4a21a
- **CLARELLE LIMITED** (secretary of) — https://whiteintel.dev/entity/7d3de85d-d13e-5854-a36c-c8cd11f50e8b
- **MUSKHAM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/723832a4-a710-590d-b335-91f40fc8edd1
- **LAGO VERDE LIMITED** (secretary of) — https://whiteintel.dev/entity/d01d0b50-b8b8-5ac8-be64-f86bed52ae83

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094724

## 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 **IVAN P PEREZ** — https://whiteintel.dev/entity/b3305597-ee1b-5a86-98cd-d534bf468696 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN P PEREZ**. Human view: https://whiteintel.dev/entity/b3305597-ee1b-5a86-98cd-d534bf468696 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3305597-ee1b-5a86-98cd-d534bf468696._

_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"._