---
title: "PLACIDO SANTANELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b37b86b-65b2-5c5d-a2ee-9ddf49e6d030
json: https://whiteintel.dev/api/public/dossier/4b37b86b-65b2-5c5d-a2ee-9ddf49e6d030
identifier: icij:icijol-56073989
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PLACIDO SANTANELLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b37b86b-65b2-5c5d-a2ee-9ddf49e6d030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b37b86b-65b2-5c5d-a2ee-9ddf49e6d030  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/a1baba22-ccd7-5839-a27d-b375d67154ba
- **MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1baba22-ccd7-5839-a27d-b375d67154ba
- **MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1baba22-ccd7-5839-a27d-b375d67154ba
- **NEPTUNUS ECO ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/1ed44984-f900-573f-9291-57aa1b411b8c
- **NEPTUNUS ECO ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ed44984-f900-573f-9291-57aa1b411b8c
- **NEPTUNUS ECO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ed44984-f900-573f-9291-57aa1b411b8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLACIDO SANTANELLO**. Human view: https://whiteintel.dev/entity/4b37b86b-65b2-5c5d-a2ee-9ddf49e6d030 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b37b86b-65b2-5c5d-a2ee-9ddf49e6d030._

_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"._