---
title: "PEREZ RAMONES-HART, JASMINE MIGUELINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b64804a2-a911-5043-97ec-99d0b57eb4b8
json: https://whiteintel.dev/api/public/dossier/b64804a2-a911-5043-97ec-99d0b57eb4b8
identifier: icij:icijol-86015070
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEREZ RAMONES-HART, JASMINE MIGUELINE

**Type:** Organization  
**Identifier:** `icij:icijol-86015070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b64804a2-a911-5043-97ec-99d0b57eb4b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b64804a2-a911-5043-97ec-99d0b57eb4b8  

## Ownership & control

### Holdings / subsidiaries

- **JASMINE DAY CARE & PARTY CENTER** (owner of) — https://whiteintel.dev/entity/50256b17-5896-58d3-abdc-7b11608a54a7
- **JJJJ CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/da2c5cdf-7849-574d-875c-f1e0e35dc798
- **JODAL CONSTRUCTION & CLEANING** (owner of) — https://whiteintel.dev/entity/04c911b0-941c-5e2f-a485-84d05fc20d70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015070

## 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 **PEREZ RAMONES-HART, JASMINE MIGUELINE** — https://whiteintel.dev/entity/b64804a2-a911-5043-97ec-99d0b57eb4b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ RAMONES-HART, JASMINE MIGUELINE**. Human view: https://whiteintel.dev/entity/b64804a2-a911-5043-97ec-99d0b57eb4b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b64804a2-a911-5043-97ec-99d0b57eb4b8._

_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"._