---
title: "Dragan Perovic — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19db025-375c-51e3-b408-cfa98317e605
json: https://whiteintel.dev/api/public/dossier/c19db025-375c-51e3-b408-cfa98317e605
identifier: icij:icijol-12158558
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dragan Perovic

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-12158558`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c19db025-375c-51e3-b408-cfa98317e605  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19db025-375c-51e3-b408-cfa98317e605  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dragan Perovic** — ICIJ Offshore Leaks · `icij:icijol-13000587` — https://whiteintel.dev/entity/c3d06fd8-2a0c-591b-9b7b-4619c995666a
- **DRAGAN PEROVIC** — ICIJ Offshore Leaks · `icij:icijol-12200668` — https://whiteintel.dev/entity/f24a5e50-a4c6-5d83-b79b-de502069a53b
- **Dragan Perovic** — OpenOwnership · `oo-person:GB-COH-PER-SL032513-4RYWYxLFgFFymHeflREbEsQl8c8` — https://whiteintel.dev/entity/d15374ec-dd16-5766-ac47-11d02c4f8bd4
- **DRAGAN PEROVIC** — ICIJ Offshore Leaks · `icij:icijol-12200579` — https://whiteintel.dev/entity/1fd10e8f-8b80-5b36-a964-fc4e2f8dc5c1

## Ownership & control

### Holdings / subsidiaries

- **FRESCO EQUITIES S.A.** (shareholder of) — https://whiteintel.dev/entity/d94e2d12-8673-52ac-bf4d-4abad8504315
- **CAPITAL VENTURES MARKETING CORP.** (shareholder of) — https://whiteintel.dev/entity/b5d0e210-c278-5725-a68e-d3a9324104d0
- **Zeeland Development Corp.** (shareholder of) — https://whiteintel.dev/entity/a932f2c4-8c49-5f51-8246-a249e0b99e77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158558

## 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 **Dragan Perovic** — https://whiteintel.dev/entity/c19db025-375c-51e3-b408-cfa98317e605 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dragan Perovic**. Human view: https://whiteintel.dev/entity/c19db025-375c-51e3-b408-cfa98317e605 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19db025-375c-51e3-b408-cfa98317e605._

_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"._