---
title: "FINANCIERA SANTIAGO SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84c337a4-44d2-5b85-b2fb-cf0358b712fc
json: https://whiteintel.dev/api/public/dossier/84c337a4-44d2-5b85-b2fb-cf0358b712fc
identifier: icij:icijol-101301198
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIERA SANTIAGO SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101301198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84c337a4-44d2-5b85-b2fb-cf0358b712fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84c337a4-44d2-5b85-b2fb-cf0358b712fc  

## Ownership & control

### Owners / controllers

- **YOUNG MARK E.** (manager of) — https://whiteintel.dev/entity/3dd9c9a2-d1f2-507a-a899-b803709c2b41
- **SINGH SUDEEP K.** (manager of) — https://whiteintel.dev/entity/7bcefb7e-fc34-5e10-ab14-51eaf7eb63cc
- **ARRINDELL BERNELL L.** (manager of) — https://whiteintel.dev/entity/6dc918d8-522b-532d-b46c-959661224cba

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101301198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIERA SANTIAGO SRL**. Human view: https://whiteintel.dev/entity/84c337a4-44d2-5b85-b2fb-cf0358b712fc · Structured JSON: https://whiteintel.dev/api/public/dossier/84c337a4-44d2-5b85-b2fb-cf0358b712fc._

_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"._