---
title: "Santachiara Massimo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bc65e2-5cf8-5b95-8d62-546975995a22
json: https://whiteintel.dev/api/public/dossier/85bc65e2-5cf8-5b95-8d62-546975995a22
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Santachiara Massimo

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/85bc65e2-5cf8-5b95-8d62-546975995a22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bc65e2-5cf8-5b95-8d62-546975995a22  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Betty"** (board member) — https://whiteintel.dev/entity/3e250058-b41c-5dd8-8991-ccf36720897a
- **Sabiedrība ar ierobežotu atbildību "LUPI BALTIC"** (board member) — https://whiteintel.dev/entity/2d41c078-7b9f-5909-a356-816ee9069aa7
- **Sabiedrība ar ierobežotu atbildību "LUPI BALTIC"** (member) — https://whiteintel.dev/entity/2d41c078-7b9f-5909-a356-816ee9069aa7

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Santachiara Massimo** — https://whiteintel.dev/entity/85bc65e2-5cf8-5b95-8d62-546975995a22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santachiara Massimo**. Human view: https://whiteintel.dev/entity/85bc65e2-5cf8-5b95-8d62-546975995a22 · Structured JSON: https://whiteintel.dev/api/public/dossier/85bc65e2-5cf8-5b95-8d62-546975995a22._

_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"._