---
title: "SANTANA ESCALANTE, TEODORO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8651626-d4d5-5dbd-a554-ec359bd9bb57
json: https://whiteintel.dev/api/public/dossier/a8651626-d4d5-5dbd-a554-ec359bd9bb57
identifier: icij:icijol-86026053
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTANA ESCALANTE, TEODORO

**Type:** Organization  
**Identifier:** `icij:icijol-86026053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8651626-d4d5-5dbd-a554-ec359bd9bb57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8651626-d4d5-5dbd-a554-ec359bd9bb57  

## Ownership & control

### Holdings / subsidiaries

- **SAINT.A.CONTRACTORS** (owner of) — https://whiteintel.dev/entity/a83abe3d-e4ec-5d9c-9a46-09e6687033bd
- **SAINT A.CONTRACTORS N.V.** (managing director of) — https://whiteintel.dev/entity/b8adbcc2-5240-5d3a-b89e-0f717de15410
- **TEODORO SANTANA ESCALANTE** (owner of) — https://whiteintel.dev/entity/543a7cb3-d117-5c08-8bf3-412f7c8cc874
- **ADRISANDRY AGENCY** (owner of) — https://whiteintel.dev/entity/e1aadecc-4cb9-567d-815f-08b56cc1db81
- **AUTO LUZ ACROPOLIS CENTER** (owner of) — https://whiteintel.dev/entity/3993cf09-91b4-58dd-ab68-34c87a732d44
- **ADRISANDRY AGENCY** (owner of) — https://whiteintel.dev/entity/3d4c64aa-4b22-5c69-98c8-e8645a668ae8
- **S.E. AGENCIES** (owner of) — https://whiteintel.dev/entity/d483bb53-bf32-5431-b521-8ef25cd4d40b
- **S.A.T. (SANTANA ARUBA TEODORO) RADIATOR** (owner of) — https://whiteintel.dev/entity/fb792546-def5-51a9-be70-86f9d9fbfb60
- **AGENCY AZ CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/8cba4038-dcae-57f0-b817-fc21e21f9770
- **ANDREA CONSTRUCTION EMPLOYMENT AGENCY V.O.F.** (partner of) — https://whiteintel.dev/entity/08ea93c6-1a5f-5899-ac1b-d365315fe30a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026053

## 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 **SANTANA ESCALANTE, TEODORO** — https://whiteintel.dev/entity/a8651626-d4d5-5dbd-a554-ec359bd9bb57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANA ESCALANTE, TEODORO**. Human view: https://whiteintel.dev/entity/a8651626-d4d5-5dbd-a554-ec359bd9bb57 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8651626-d4d5-5dbd-a554-ec359bd9bb57._

_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"._