---
title: "FERNANDO ENRIQUE PEROZO MARQUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd2df5f-a4d3-5e6d-a77d-bc2f87017c1c
json: https://whiteintel.dev/api/public/dossier/bbd2df5f-a4d3-5e6d-a77d-bc2f87017c1c
identifier: icij:icijol-240051652
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERNANDO ENRIQUE PEROZO MARQUEZ

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240051652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd2df5f-a4d3-5e6d-a77d-bc2f87017c1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd2df5f-a4d3-5e6d-a77d-bc2f87017c1c  

## Ownership & control

### Holdings / subsidiaries

- **HARBORLANE OVERSEAS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6ef93f15-a025-557d-8b88-a9649169d11e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240051652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO ENRIQUE PEROZO MARQUEZ**. Human view: https://whiteintel.dev/entity/bbd2df5f-a4d3-5e6d-a77d-bc2f87017c1c · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd2df5f-a4d3-5e6d-a77d-bc2f87017c1c._

_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"._