Who owns SANTANA ESCALANTE, TEODORO?

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

What is SANTANA ESCALANTE, TEODORO's risk level?

WhiteIntel flags SANTANA ESCALANTE, TEODORO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANTANA ESCALANTE, TEODORO appear across sources?

SANTANA ESCALANTE, TEODORO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

SANTANA ESCALANTE, TEODORO

Name: SANTANA ESCALANTE, TEODORO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTANA ESCALANTE, TEODORO, Organization

SANTANA ESCALANTE, TEODORO — company (icij:icijol-86026053). 10 holdings. Cited to 1 registry.

ICIJ icijol-86026053Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANTANA ESCALANTE, TEODORO
- SAINT.A.CONTRACTORS· owner of
- SAINT A.CONTRACTORS N.V.· managing director of
- TEODORO SANTANA ESCALANTE· owner of
- ADRISANDRY AGENCY· owner of
- AUTO LUZ ACROPOLIS CENTER· owner of
- S.E. AGENCIES· owner of
- S.A.T. (SANTANA ARUBA TEODORO) RADIATOR· owner of
- AGENCY AZ CONSTRUCTION· proxy of
- ANDREA CONSTRUCTION EMPLOYMENT AGENCY V.O.F.· partner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTANA ESCALANTE, TEODORO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SANTANA ESCALANTE, TEODORO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANTANA ESCALANTE, TEODORO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADRISANDRY AGENCY
Also holds roles at 1 other company
- SANTANA ESCALANTE- ARIAS ARANGO, LUZ ADRIANAproxy of
●
AGENCY AZ CONSTRUCTION
Also holds roles at 1 other company
- ZULUAGA ARIAS, ANDREA MARCELAowner of
●
ANDREA CONSTRUCTION EMPLOYMENT AGENCY V.O.F.
Also holds roles at 1 other company
- ZULUAGA ARIAS, ANDREA MARCELApartner of
●
SAINT A.CONTRACTORS N.V.
Also holds roles at 1 other company
- REP, GERRIT WILLEMtrustee of

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SANTANA ESCALANTE, TEODORO?: No ownership or control links for SANTANA ESCALANTE, TEODORO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANTANA ESCALANTE, TEODORO's risk level?: WhiteIntel flags SANTANA ESCALANTE, TEODORO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANTANA ESCALANTE, TEODORO appear across sources?: SANTANA ESCALANTE, TEODORO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANTANA ESCALANTE, TEODORO — nothing is disclosed before that.

Claim this record