---
title: "VELASCO PEREZ MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc2ac64d-0b55-5f39-8f45-9d334580c4b2
json: https://whiteintel.dev/api/public/dossier/fc2ac64d-0b55-5f39-8f45-9d334580c4b2
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# VELASCO PEREZ MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/fc2ac64d-0b55-5f39-8f45-9d334580c4b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc2ac64d-0b55-5f39-8f45-9d334580c4b2  

## Ownership & control

### Holdings / subsidiaries

- **ARQUIBOND 07 SL** (Liquidator) — https://whiteintel.dev/entity/e1b1dea4-a046-5070-a128-ca76f58d169c

## 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 **VELASCO PEREZ MARIA** — https://whiteintel.dev/entity/fc2ac64d-0b55-5f39-8f45-9d334580c4b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELASCO PEREZ MARIA**. Human view: https://whiteintel.dev/entity/fc2ac64d-0b55-5f39-8f45-9d334580c4b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc2ac64d-0b55-5f39-8f45-9d334580c4b2._

_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"._