---
title: "Santiponce Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aaa5eed-4d8d-5c13-8b64-0d91fece3d77
json: https://whiteintel.dev/api/public/dossier/6aaa5eed-4d8d-5c13-8b64-0d91fece3d77
identifier: oo:GB-COH-10058099
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Santiponce Holdings Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-10058099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6aaa5eed-4d8d-5c13-8b64-0d91fece3d77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aaa5eed-4d8d-5c13-8b64-0d91fece3d77  

## Ownership & control

### Owners / controllers

- **Ms Sofia Liaska** (beneficial owner) — 75% — https://whiteintel.dev/entity/c1a1facf-de6d-5a3f-8d23-a4b2630b554d
- **Ms Sofia Liaska** (beneficial owner) — 100% — https://whiteintel.dev/entity/6860dd4f-1de2-5ec5-8a71-e15180daa265
- **Mr Basil Anthony Carousos** (beneficial owner) — 100% — https://whiteintel.dev/entity/e46a9d8d-bf0a-5a63-813a-0053fee2caf3
- **Mr Stelios Ioannou** (beneficial owner) — 50% — https://whiteintel.dev/entity/e745ebc0-f181-53c8-8131-8240df3808f7
- **KANTAR DORMANT 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f31cd1dd-337e-5ce3-b744-ee8f4c487a7d
- **Mr Basil Anthony Carousos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d191cadf-eb15-4b31-b734-bf83594c9274
- **Ms Sofia Liaska** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ae0d82fc-eae9-44c0-a2ae-4b10500b8762
- **Ms Sofia Liaska** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f503e0f-2797-4c14-bdda-30da473f27ee
- **Santiponce Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8b77856-343f-40b9-b02d-f1561f5713a2
- **Mr Stelios Ioannou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98ad9a8e-9b98-4124-bba7-87cb290f8aa5

### UBO chain (walk to the ultimate owner)

A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10058099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santiponce Holdings Limited**. Human view: https://whiteintel.dev/entity/6aaa5eed-4d8d-5c13-8b64-0d91fece3d77 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aaa5eed-4d8d-5c13-8b64-0d91fece3d77._

_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"._