---
title: "Cohen - Santos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358fcd93-76ea-5698-963c-1e72bdae74c7
json: https://whiteintel.dev/api/public/dossier/358fcd93-76ea-5698-963c-1e72bdae74c7
identifier: icij:icijol-80051072
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cohen - Santos

**Type:** Organization  
**Identifier:** `icij:icijol-80051072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/358fcd93-76ea-5698-963c-1e72bdae74c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358fcd93-76ea-5698-963c-1e72bdae74c7  

## Ownership & control

### Holdings / subsidiaries

- **SANTA RITA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/69a07242-ae81-500c-91a9-7881b10bcf3e
- **CORIMON INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/07812d63-2750-54ea-b6e6-055363d9048a
- **CORIMON INTERNATIONAL HOLDINGS LIMITED** (president of) — https://whiteintel.dev/entity/07812d63-2750-54ea-b6e6-055363d9048a
- **CORIMON INTERNATIONAL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/37e35058-b006-5e5c-a2b3-554cc39d204d
- **CORIMON INTERNATIONAL FINANCE LIMITED** (president of) — https://whiteintel.dev/entity/37e35058-b006-5e5c-a2b3-554cc39d204d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cohen - Santos**. Human view: https://whiteintel.dev/entity/358fcd93-76ea-5698-963c-1e72bdae74c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/358fcd93-76ea-5698-963c-1e72bdae74c7._

_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"._