---
title: "SANTHER HOLDING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f7bd7f2-e405-53c9-8629-b5fcec4d85f7
json: https://whiteintel.dev/api/public/dossier/9f7bd7f2-e405-53c9-8629-b5fcec4d85f7
identifier: icij:icijol-10116262
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTHER HOLDING CORP.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10116262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f7bd7f2-e405-53c9-8629-b5fcec4d85f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f7bd7f2-e405-53c9-8629-b5fcec4d85f7  

## Ownership & control

### Owners / controllers

- **ROBERTO JESUS SANTIVAÑEZ SEMINARIO** (shareholder of) — https://whiteintel.dev/entity/7cb7e7f5-0448-541f-b69c-a97c207a3be2

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

A **1-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/10116262

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTHER HOLDING CORP.**. Human view: https://whiteintel.dev/entity/9f7bd7f2-e405-53c9-8629-b5fcec4d85f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f7bd7f2-e405-53c9-8629-b5fcec4d85f7._

_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"._