---
title: "Santa Role — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f40ed0b-42e2-5a3d-90ab-a34982de9f5d
json: https://whiteintel.dev/api/public/dossier/3f40ed0b-42e2-5a3d-90ab-a34982de9f5d
identifier: oo-person:GB-COH-PER-16055706-wxBOkWpe2MtxeNaiy-kQh141dCQ
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Santa Role

**Type:** Person  
**Jurisdiction:** LV  
**Identifier:** `oo-person:GB-COH-PER-16055706-wxBOkWpe2MtxeNaiy-kQh141dCQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f40ed0b-42e2-5a3d-90ab-a34982de9f5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f40ed0b-42e2-5a3d-90ab-a34982de9f5d  

## Ownership & control

### Holdings / subsidiaries

- **PSD COMPLIANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/50d75247-cf7c-571c-9494-5c810a1fad3f

## Provenance

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

## 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 **Santa Role** — https://whiteintel.dev/entity/3f40ed0b-42e2-5a3d-90ab-a34982de9f5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santa Role**. Human view: https://whiteintel.dev/entity/3f40ed0b-42e2-5a3d-90ab-a34982de9f5d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f40ed0b-42e2-5a3d-90ab-a34982de9f5d._

_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"._