---
title: "MARIO SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1487058f-1678-5d1a-b817-e19df7ad3695
json: https://whiteintel.dev/api/public/dossier/1487058f-1678-5d1a-b817-e19df7ad3695
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIO SANTOS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1487058f-1678-5d1a-b817-e19df7ad3695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1487058f-1678-5d1a-b817-e19df7ad3695  

## Ownership & control

### Holdings / subsidiaries

- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΧΙΛΛΕΙΟΝ** (Director) — https://whiteintel.dev/entity/08adede7-d900-5c8b-8a11-8eb9c21f7ce2
- **EVENTS BY PASHA** (Director) — https://whiteintel.dev/entity/fca322a2-cb36-52e1-9530-54109741d987

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MARIO SANTOS** — https://whiteintel.dev/entity/1487058f-1678-5d1a-b817-e19df7ad3695 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SANTOS**. Human view: https://whiteintel.dev/entity/1487058f-1678-5d1a-b817-e19df7ad3695 · Structured JSON: https://whiteintel.dev/api/public/dossier/1487058f-1678-5d1a-b817-e19df7ad3695._

_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"._