---
title: "Mr Erwin Santos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bdfce8-1ef0-5d81-a67f-b3c510256baa
json: https://whiteintel.dev/api/public/dossier/39bdfce8-1ef0-5d81-a67f-b3c510256baa
identifier: oo-person:GB-COH-PER-13734284-w-kpqZlauwRB4c0V2VGdwBRe9nU
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Erwin Santos

**Type:** Person  
**Jurisdiction:** PH  
**Identifier:** `oo-person:GB-COH-PER-13734284-w-kpqZlauwRB4c0V2VGdwBRe9nU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39bdfce8-1ef0-5d81-a67f-b3c510256baa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bdfce8-1ef0-5d81-a67f-b3c510256baa  

## Ownership & control

### Holdings / subsidiaries

- **BZ CASEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/433841ce-cebb-5873-8277-bff000eed813

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Erwin Santos**. Human view: https://whiteintel.dev/entity/39bdfce8-1ef0-5d81-a67f-b3c510256baa · Structured JSON: https://whiteintel.dev/api/public/dossier/39bdfce8-1ef0-5d81-a67f-b3c510256baa._

_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"._