---
title: "EDUARDO GARCIA PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f680ffc2-6a30-53f3-a04b-597d327c26cd
json: https://whiteintel.dev/api/public/dossier/f680ffc2-6a30-53f3-a04b-597d327c26cd
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# EDUARDO GARCIA PEREZ

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f680ffc2-6a30-53f3-a04b-597d327c26cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f680ffc2-6a30-53f3-a04b-597d327c26cd  

## Ownership & control

### Holdings / subsidiaries

- **DESARROLLOS RENOVABLES DE LA FRONTERA SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/ad3b41af-7e94-5995-8682-3f76752fe859

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bb1a4b05-c215-4aca-a89f-04437c1a3424)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c6db78ef-fc0d-4197-bf37-bb3650bdad76)

## 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 **EDUARDO GARCIA PEREZ** — https://whiteintel.dev/entity/f680ffc2-6a30-53f3-a04b-597d327c26cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUARDO GARCIA PEREZ**. Human view: https://whiteintel.dev/entity/f680ffc2-6a30-53f3-a04b-597d327c26cd · Structured JSON: https://whiteintel.dev/api/public/dossier/f680ffc2-6a30-53f3-a04b-597d327c26cd._

_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"._