---
title: "PETER KEVIN PERRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b608897c-3b2e-5886-aaec-1f9be0ac33fd
json: https://whiteintel.dev/api/public/dossier/b608897c-3b2e-5886-aaec-1f9be0ac33fd
identifier: icij:icijol-56056705
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER KEVIN PERRY

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056705`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b608897c-3b2e-5886-aaec-1f9be0ac33fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b608897c-3b2e-5886-aaec-1f9be0ac33fd  

## Ownership & control

### Holdings / subsidiaries

- **JAZMANIA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/43498741-ded2-54d1-bd83-010fd8cd7c46
- **DAIKON INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/174e0384-d542-5cd9-9d8c-94b0a10453fc
- **INTEGRATED-CAPABILITIES LTD** (director of) — https://whiteintel.dev/entity/bc57a931-d04c-560d-9a39-ad1dc9a415af
- **INTEGRATED-CAPABILITIES LTD** (legal representative of) — https://whiteintel.dev/entity/bc57a931-d04c-560d-9a39-ad1dc9a415af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER KEVIN PERRY**. Human view: https://whiteintel.dev/entity/b608897c-3b2e-5886-aaec-1f9be0ac33fd · Structured JSON: https://whiteintel.dev/api/public/dossier/b608897c-3b2e-5886-aaec-1f9be0ac33fd._

_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"._