---
title: "HERNAN ZUPAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67656c7-d892-5348-83a4-a74a6d3a8776
json: https://whiteintel.dev/api/public/dossier/f67656c7-d892-5348-83a4-a74a6d3a8776
identifier: icij:icijol-12150293
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERNAN ZUPAN

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12150293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f67656c7-d892-5348-83a4-a74a6d3a8776  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67656c7-d892-5348-83a4-a74a6d3a8776  

## Ownership & control

### Holdings / subsidiaries

- **PERRYVALE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b5ccecc-82f0-576f-a319-e75c78bafc72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150293

## 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 **HERNAN ZUPAN** — https://whiteintel.dev/entity/f67656c7-d892-5348-83a4-a74a6d3a8776 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERNAN ZUPAN**. Human view: https://whiteintel.dev/entity/f67656c7-d892-5348-83a4-a74a6d3a8776 · Structured JSON: https://whiteintel.dev/api/public/dossier/f67656c7-d892-5348-83a4-a74a6d3a8776._

_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"._