---
title: "MIGUEL PERERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2e340e-e9e9-57bd-81cc-cb1757d94d68
json: https://whiteintel.dev/api/public/dossier/ba2e340e-e9e9-57bd-81cc-cb1757d94d68
identifier: icij:icijol-12173902
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIGUEL PERERA

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12173902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba2e340e-e9e9-57bd-81cc-cb1757d94d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2e340e-e9e9-57bd-81cc-cb1757d94d68  

## Ownership & control

### Holdings / subsidiaries

- **Seely Finance SA** (shareholder of) — https://whiteintel.dev/entity/1cd631b6-2d5b-5f92-94d3-bd49d6618c6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12173902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGUEL PERERA**. Human view: https://whiteintel.dev/entity/ba2e340e-e9e9-57bd-81cc-cb1757d94d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2e340e-e9e9-57bd-81cc-cb1757d94d68._

_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"._