---
title: "MAURIZIO PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c
json: https://whiteintel.dev/api/public/dossier/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c
identifier: icij:icijol-56074748
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO PEREZ

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c  

## Ownership & control

### Holdings / subsidiaries

- **BREGOLI-PEREZ GROUP LTD.** (director of) — https://whiteintel.dev/entity/2ef15638-ccfb-56f3-be49-91925bf0b44e
- **BREGOLI-PEREZ GROUP LTD.** (legal representative of) — https://whiteintel.dev/entity/2ef15638-ccfb-56f3-be49-91925bf0b44e
- **BREGOLI-PEREZ GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/2ef15638-ccfb-56f3-be49-91925bf0b44e
- **BREGOLI-PEREZ GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/2ef15638-ccfb-56f3-be49-91925bf0b44e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO PEREZ**. Human view: https://whiteintel.dev/entity/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd3d4fe-8aae-5d3f-b86e-15f21d24f47c._

_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"._