---
title: "MAURICE PERERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d107a0dd-0240-5c29-8c9a-c535342badcd
json: https://whiteintel.dev/api/public/dossier/d107a0dd-0240-5c29-8c9a-c535342badcd
identifier: icij:icijol-56009265
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE PERERA

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56009265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d107a0dd-0240-5c29-8c9a-c535342badcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d107a0dd-0240-5c29-8c9a-c535342badcd  

## Ownership & control

### Holdings / subsidiaries

- **UPFRONT LIMITED** (secretary of) — https://whiteintel.dev/entity/98c6a9a6-760a-5dab-8c3c-a19464d8494c
- **GLASTONBURY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5
- **MALAYER LIMITED** (secretary of) — https://whiteintel.dev/entity/94375e4e-27bd-5184-94fc-f2d41b0c5852
- **CHEW VALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/e139ea37-e489-5f1b-b35e-db2c014c0f38
- **SARANA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1c4c220c-b58f-57d3-a1e8-abc26af3c59e
- **FAIR VALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/b3a35b14-28a2-5e85-b667-c3f6db2641a8
- **VERMONTE HOLDINGS LIMTIED** (secretary of) — https://whiteintel.dev/entity/86e4a036-432b-5a33-ba15-39fa201c2d9a
- **THOMASTOWN LIMITED** (secretary of) — https://whiteintel.dev/entity/4ecfb1e5-ce02-5260-a48a-ecd3b5a5ea80
- **FUNDAMENTAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/07a98e70-0e5b-5f2a-8ae3-442528fe3af9
- **EDGELEY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/99b0f57b-ac53-5d3b-965d-69c596c2e8a0
- **SABOYA LIMITED** (secretary of) — https://whiteintel.dev/entity/2fcfd713-ffac-59b6-9b01-455e8b15156b
- **JUNEPIR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/59643ff3-a0bb-5a48-9206-058e45800191

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009265

## 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 **MAURICE PERERA** — https://whiteintel.dev/entity/d107a0dd-0240-5c29-8c9a-c535342badcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE PERERA**. Human view: https://whiteintel.dev/entity/d107a0dd-0240-5c29-8c9a-c535342badcd · Structured JSON: https://whiteintel.dev/api/public/dossier/d107a0dd-0240-5c29-8c9a-c535342badcd._

_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"._