Who owns Santos Cassandra?

No ownership or control links for Santos Cassandra are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Santos Cassandra's risk level?

WhiteIntel flags Santos Cassandra as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Santos Cassandra appear across sources?

Santos Cassandra is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Santos Cassandra

Name: Santos Cassandra — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Santos Cassandra, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Santos Cassandra controls or directs 5 companies (US).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Santos Cassandra
- DTE ENERGY CO· director· via SEC EDGAR (Form 3/4/5)
- OMNICOM GROUP INC.· director· via SEC EDGAR (Form 3/4/5)

/03

Directorship network

146 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DTE ENERGY CO

OMNICOM GROUP INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Santos Cassandra. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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