---
title: "ANGELO SANTANGELO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ef49f3-c557-5704-989a-98baffb29531
json: https://whiteintel.dev/api/public/dossier/69ef49f3-c557-5704-989a-98baffb29531
identifier: icij:icijol-56076194
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELO SANTANGELO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56076194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69ef49f3-c557-5704-989a-98baffb29531  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ef49f3-c557-5704-989a-98baffb29531  

## Ownership & control

### Holdings / subsidiaries

- **ERITRINAS LIMITED** (director of) — https://whiteintel.dev/entity/46e42302-770d-5564-b2ca-6e31d38b6b69
- **ERITRINAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/46e42302-770d-5564-b2ca-6e31d38b6b69
- **ERITRINAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46e42302-770d-5564-b2ca-6e31d38b6b69
- **FRACANS LIMITED** (director of) — https://whiteintel.dev/entity/93723a02-f3d6-58f9-b7de-c4a0383cf92f
- **FRACANS LIMITED** (legal representative of) — https://whiteintel.dev/entity/93723a02-f3d6-58f9-b7de-c4a0383cf92f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076194

## 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 **ANGELO SANTANGELO** — https://whiteintel.dev/entity/69ef49f3-c557-5704-989a-98baffb29531 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO SANTANGELO**. Human view: https://whiteintel.dev/entity/69ef49f3-c557-5704-989a-98baffb29531 · Structured JSON: https://whiteintel.dev/api/public/dossier/69ef49f3-c557-5704-989a-98baffb29531._

_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"._