---
title: "Santarelli Investments Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2caa46cf-c8e4-5041-9a7d-e916f88f843c
json: https://whiteintel.dev/api/public/dossier/2caa46cf-c8e4-5041-9a7d-e916f88f843c
identifier: oo:GB-COH-03304501
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Santarelli Investments Inc

**Type:** Company  
**Identifier:** `oo:GB-COH-03304501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2caa46cf-c8e4-5041-9a7d-e916f88f843c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2caa46cf-c8e4-5041-9a7d-e916f88f843c  

## Ownership & control

### Owners / controllers

- **Santarelli Investments Inc** (beneficial owner) — 50% — https://whiteintel.dev/entity/2caa46cf-c8e4-5041-9a7d-e916f88f843c
- **Mr Costas Koutalides** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9047eab-f34f-5198-99ac-a4f6acedce8d
- **Pnc S.A.R.L.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff
- **Mr Costas Koutalides** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b5fe0d1-1323-44c6-b56d-239d1227f25a

### UBO chain (walk to the ultimate owner)

1. **Santarelli Investments Inc** — beneficial owner 50% → *Santarelli Investments Inc*
1. **Mr Costas Koutalides** — beneficial owner 50% → *Santarelli Investments Inc*
1. **Pnc S.A.R.L.** — beneficial owner 37.5% → *Santarelli Investments Inc*
1. **Mr Costas Koutalides** — beneficial owner 37.5% → *Santarelli Investments Inc*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03304501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santarelli Investments Inc**. Human view: https://whiteintel.dev/entity/2caa46cf-c8e4-5041-9a7d-e916f88f843c · Structured JSON: https://whiteintel.dev/api/public/dossier/2caa46cf-c8e4-5041-9a7d-e916f88f843c._

_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"._