---
title: "LOPEZ PEREZ ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d02071ec-b0fe-5c04-bd21-724e7615b647
json: https://whiteintel.dev/api/public/dossier/d02071ec-b0fe-5c04-bd21-724e7615b647
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOPEZ PEREZ ENRIQUE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d02071ec-b0fe-5c04-bd21-724e7615b647  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d02071ec-b0fe-5c04-bd21-724e7615b647  

## Ownership & control

### Holdings / subsidiaries

- **AMPER DEFENSA SEGURIDAD Y COMUNICACIONES SL** (Director) — https://whiteintel.dev/entity/c761b841-8b85-55de-9313-23de89e89078
- **AMPER DEFENSA SEGURIDAD Y COMUNICACIONES SL** (Chairman) — https://whiteintel.dev/entity/c761b841-8b85-55de-9313-23de89e89078
- **ELFEROLI MXXI SL** (Director) — https://whiteintel.dev/entity/2796af0d-393d-5f74-81de-1682f7746d7b
- **ELFEROLI MXXI SL** (Chairman) — https://whiteintel.dev/entity/2796af0d-393d-5f74-81de-1682f7746d7b
- **ELFEROLI MXXI SL** (Attorney) — https://whiteintel.dev/entity/2796af0d-393d-5f74-81de-1682f7746d7b
- **SHURTIVA MXXI SL** (Director) — https://whiteintel.dev/entity/0d40c9f8-0318-5486-96dd-fea9470fe329
- **SHURTIVA MXXI SL** (Chairman) — https://whiteintel.dev/entity/0d40c9f8-0318-5486-96dd-fea9470fe329
- **VIREXITO SL** (Representative) — https://whiteintel.dev/entity/a863ccbc-748b-52f8-b42f-9730ed2542de
- **AMPER OFFSHORE SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/c1dd6597-6d97-5395-a096-a5537be47e3f
- **AMPER OFFSHORE SOCIEDAD LIMITADA** (Chairman) — https://whiteintel.dev/entity/c1dd6597-6d97-5395-a096-a5537be47e3f

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **LOPEZ PEREZ ENRIQUE** — https://whiteintel.dev/entity/d02071ec-b0fe-5c04-bd21-724e7615b647 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ PEREZ ENRIQUE**. Human view: https://whiteintel.dev/entity/d02071ec-b0fe-5c04-bd21-724e7615b647 · Structured JSON: https://whiteintel.dev/api/public/dossier/d02071ec-b0fe-5c04-bd21-724e7615b647._

_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"._