---
title: "Santo - William James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc421ed-6da8-5abf-afe4-249e90262c15
json: https://whiteintel.dev/api/public/dossier/bbc421ed-6da8-5abf-afe4-249e90262c15
identifier: icij:icijol-80120849
jurisdiction: CU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Santo - William James

**Type:** Organization  
**Jurisdiction:** CU  
**Identifier:** `icij:icijol-80120849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbc421ed-6da8-5abf-afe4-249e90262c15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc421ed-6da8-5abf-afe4-249e90262c15  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-CARIB NEXUS LTD.** (director of) — https://whiteintel.dev/entity/3338089c-c49f-55eb-9950-c48543b629d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santo - William James**. Human view: https://whiteintel.dev/entity/bbc421ed-6da8-5abf-afe4-249e90262c15 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc421ed-6da8-5abf-afe4-249e90262c15._

_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"._