---
title: "ZZZ-SANTANDER PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49417efd-6a93-52a9-89bb-2f6f95b22d3c
json: https://whiteintel.dev/api/public/dossier/49417efd-6a93-52a9-89bb-2f6f95b22d3c
identifier: icij:icijol-80018334
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZZZ-SANTANDER PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-80018334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49417efd-6a93-52a9-89bb-2f6f95b22d3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49417efd-6a93-52a9-89bb-2f6f95b22d3c  

## Ownership & control

### Holdings / subsidiaries

- **BEATRIZ HOYOS REVOCABLE TRUST** (is signatory for) — https://whiteintel.dev/entity/045b2d64-b520-5c33-86bb-7ae4e20f0103

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80018334

## 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 **ZZZ-SANTANDER PROPERTIES LIMITED** — https://whiteintel.dev/entity/49417efd-6a93-52a9-89bb-2f6f95b22d3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-SANTANDER PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/49417efd-6a93-52a9-89bb-2f6f95b22d3c · Structured JSON: https://whiteintel.dev/api/public/dossier/49417efd-6a93-52a9-89bb-2f6f95b22d3c._

_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"._