---
title: "Perez - Arnaldo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1c45b4e-e4a4-5213-9dd0-13257f608e31
json: https://whiteintel.dev/api/public/dossier/f1c45b4e-e4a4-5213-9dd0-13257f608e31
identifier: icij:icijol-80111733
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Perez - Arnaldo

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80111733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1c45b4e-e4a4-5213-9dd0-13257f608e31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1c45b4e-e4a4-5213-9dd0-13257f608e31  

## Ownership & control

### Holdings / subsidiaries

- **TRIDENT INSURANCE COMPANY LTD.** (is signatory for) — https://whiteintel.dev/entity/575d3f5a-b15c-5fea-99fa-66e1b0a4c452

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Perez - Arnaldo**. Human view: https://whiteintel.dev/entity/f1c45b4e-e4a4-5213-9dd0-13257f608e31 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1c45b4e-e4a4-5213-9dd0-13257f608e31._

_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"._