---
title: "PEREZ PORRAS, JORGE ALEJANDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f37fbe16-15e7-540d-99ff-cdc34e90ed36
json: https://whiteintel.dev/api/public/dossier/f37fbe16-15e7-540d-99ff-cdc34e90ed36
identifier: icij:icijol-86003894
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEREZ PORRAS, JORGE ALEJANDRO

**Type:** Organization  
**Identifier:** `icij:icijol-86003894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f37fbe16-15e7-540d-99ff-cdc34e90ed36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f37fbe16-15e7-540d-99ff-cdc34e90ed36  

## Ownership & control

### Holdings / subsidiaries

- **MINARK FINANCE COMPANY A.V.V.** (managing director of) — https://whiteintel.dev/entity/28a490fb-96b7-5fa2-86d9-fa5836eb02ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003894

## 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 PORRAS, JORGE ALEJANDRO** — https://whiteintel.dev/entity/f37fbe16-15e7-540d-99ff-cdc34e90ed36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ PORRAS, JORGE ALEJANDRO**. Human view: https://whiteintel.dev/entity/f37fbe16-15e7-540d-99ff-cdc34e90ed36 · Structured JSON: https://whiteintel.dev/api/public/dossier/f37fbe16-15e7-540d-99ff-cdc34e90ed36._

_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"._