---
title: "ENRIQUE ZORZANO MEDEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edfa7e4b-3f4b-5203-8c52-2cb7e3389ac0
json: https://whiteintel.dev/api/public/dossier/edfa7e4b-3f4b-5203-8c52-2cb7e3389ac0
identifier: icij:icijol-56048044
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENRIQUE ZORZANO MEDEL

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56048044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edfa7e4b-3f4b-5203-8c52-2cb7e3389ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edfa7e4b-3f4b-5203-8c52-2cb7e3389ac0  

## Ownership & control

### Holdings / subsidiaries

- **PERINET LIMITED** (director of) — https://whiteintel.dev/entity/6eb90d3e-0922-5fe4-93a0-66948e745fc8
- **PERINET LIMITED** (legal representative of) — https://whiteintel.dev/entity/6eb90d3e-0922-5fe4-93a0-66948e745fc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048044

## 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 **ENRIQUE ZORZANO MEDEL** — https://whiteintel.dev/entity/edfa7e4b-3f4b-5203-8c52-2cb7e3389ac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRIQUE ZORZANO MEDEL**. Human view: https://whiteintel.dev/entity/edfa7e4b-3f4b-5203-8c52-2cb7e3389ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/edfa7e4b-3f4b-5203-8c52-2cb7e3389ac0._

_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"._