---
title: "PEREZ RUIZ VICTOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee84eb26-a5b9-5f89-b5a3-d532fdbdaf9f
json: https://whiteintel.dev/api/public/dossier/ee84eb26-a5b9-5f89-b5a3-d532fdbdaf9f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEREZ RUIZ VICTOR

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ee84eb26-a5b9-5f89-b5a3-d532fdbdaf9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee84eb26-a5b9-5f89-b5a3-d532fdbdaf9f  

## Ownership & control

### Holdings / subsidiaries

- **CORDOBATEL SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/a58c3ca8-8896-5120-8a4a-1d7e497a59cc
- **BONANOVA SQUASH GARDEN SA(R.M. PALMA DE MALLORCA)** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/5cc77b11-ec8f-54ee-93a0-ba9017c6d4d3
- **HOTEL HESPERIA MADRID SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/be1381f6-50d9-53fb-a215-96690dcc5ed9
- **MILLENIUM LUZ PALACIO SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/f064a04b-06b7-577d-9d5b-7a50c6429f93
- **GERENCIAS Y SERVICIOS TURISTICOS SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/e8795062-2c7e-5540-a1fd-4238f575f984
- **HOTEL CONDE ARANDA SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/809275d6-b010-5fca-a27e-a67cd045cc99
- **HOTELERA METROPOL SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/3857453b-1253-5310-86a5-4046d83e6ef5
- **SURIALI TRADE S.L** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/f0608a41-905f-5104-afab-08f42ced0d06
- **HOTELERA DEL TORMES SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/45739251-6412-5167-b497-387436e0560d
- **BRISTOL SERVICES SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/d3686925-763d-5efa-b6f2-21dca4eaf676
- **DESJUST SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/22d3bfe3-a5f1-5f4f-843c-42e3279b6237
- **WEDDEL INVERSIONES 2012 SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/74b7adfd-6ff3-589d-a8bd-642d4259887f

…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

- 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 **PEREZ RUIZ VICTOR** — https://whiteintel.dev/entity/ee84eb26-a5b9-5f89-b5a3-d532fdbdaf9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ RUIZ VICTOR**. Human view: https://whiteintel.dev/entity/ee84eb26-a5b9-5f89-b5a3-d532fdbdaf9f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee84eb26-a5b9-5f89-b5a3-d532fdbdaf9f._

_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"._