---
title: "SANTO FALSAPERLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/435a4fe4-309c-5b7e-b120-c6fc66f06fd0
json: https://whiteintel.dev/api/public/dossier/435a4fe4-309c-5b7e-b120-c6fc66f06fd0
identifier: icij:icijol-56106346
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTO FALSAPERLA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/435a4fe4-309c-5b7e-b120-c6fc66f06fd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/435a4fe4-309c-5b7e-b120-c6fc66f06fd0  

## Ownership & control

### Holdings / subsidiaries

- **IMPROENERGY LTD** (director of) — https://whiteintel.dev/entity/c2733e9e-a4b4-56f7-bacb-3ea295d72805
- **IMPROENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/c2733e9e-a4b4-56f7-bacb-3ea295d72805

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106346

## 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 **SANTO FALSAPERLA** — https://whiteintel.dev/entity/435a4fe4-309c-5b7e-b120-c6fc66f06fd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTO FALSAPERLA**. Human view: https://whiteintel.dev/entity/435a4fe4-309c-5b7e-b120-c6fc66f06fd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/435a4fe4-309c-5b7e-b120-c6fc66f06fd0._

_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"._