---
title: "DAVID BALAGUER PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7
json: https://whiteintel.dev/api/public/dossier/d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7
identifier: icij:icijol-56071897
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID BALAGUER PEREZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7  

## Ownership & control

### Holdings / subsidiaries

- **GREEN WORLD CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/00634c72-ad5f-5eed-a02e-3bb18dc735fd
- **GREEN WORLD CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/00634c72-ad5f-5eed-a02e-3bb18dc735fd
- **GREEN WORLD CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/00634c72-ad5f-5eed-a02e-3bb18dc735fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BALAGUER PEREZ**. Human view: https://whiteintel.dev/entity/d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7._

_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"._