---
title: "Velarde - Peter Christian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc
json: https://whiteintel.dev/api/public/dossier/eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc
identifier: icij:icijol-80139625
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Velarde - Peter Christian

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80139625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc  

## Ownership & control

### Holdings / subsidiaries

- **Hilary Limited** (is signatory for) — https://whiteintel.dev/entity/f3cb1435-7536-5cdd-babd-902f257f33f5
- **The Patricia Martin 1992 Settlement** (beneficiary of) — https://whiteintel.dev/entity/3f00d2c3-f003-5546-a172-2463967b7350
- **The Patricia Martin 1992 Settlement** (trustee of) — https://whiteintel.dev/entity/3f00d2c3-f003-5546-a172-2463967b7350

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Velarde - Peter Christian**. Human view: https://whiteintel.dev/entity/eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf0f76d-66cc-5d9b-8ed7-a0ff7f046fbc._

_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"._