---
title: "SANTI DOUMEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94fd1cae-e6fc-56c0-ac79-59b9a01f5661
json: https://whiteintel.dev/api/public/dossier/94fd1cae-e6fc-56c0-ac79-59b9a01f5661
identifier: icij:icijol-56060719
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTI DOUMEN

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56060719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94fd1cae-e6fc-56c0-ac79-59b9a01f5661  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94fd1cae-e6fc-56c0-ac79-59b9a01f5661  

## Ownership & control

### Holdings / subsidiaries

- **KINGSIZE INVEST HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ac6858-27af-5d6d-902b-ee229fea17dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060719

## 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 **SANTI DOUMEN** — https://whiteintel.dev/entity/94fd1cae-e6fc-56c0-ac79-59b9a01f5661 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTI DOUMEN**. Human view: https://whiteintel.dev/entity/94fd1cae-e6fc-56c0-ac79-59b9a01f5661 · Structured JSON: https://whiteintel.dev/api/public/dossier/94fd1cae-e6fc-56c0-ac79-59b9a01f5661._

_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"._