---
title: "SANTO ZAMBUTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2b196f-84fd-5a55-b192-53251f5429f7
json: https://whiteintel.dev/api/public/dossier/da2b196f-84fd-5a55-b192-53251f5429f7
identifier: icij:icijol-56073814
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTO ZAMBUTO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da2b196f-84fd-5a55-b192-53251f5429f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2b196f-84fd-5a55-b192-53251f5429f7  

## Ownership & control

### Holdings / subsidiaries

- **CI VOLEVA LTD** (director of) — https://whiteintel.dev/entity/cc5596b5-0010-56c2-8360-71954fbab2b0
- **CI VOLEVA LTD** (legal representative of) — https://whiteintel.dev/entity/cc5596b5-0010-56c2-8360-71954fbab2b0
- **CI VOLEVA LTD** (secretary of) — https://whiteintel.dev/entity/cc5596b5-0010-56c2-8360-71954fbab2b0
- **CI VOLEVA LTD** (shareholder of) — https://whiteintel.dev/entity/cc5596b5-0010-56c2-8360-71954fbab2b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073814

## 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 **SANTO ZAMBUTO** — https://whiteintel.dev/entity/da2b196f-84fd-5a55-b192-53251f5429f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTO ZAMBUTO**. Human view: https://whiteintel.dev/entity/da2b196f-84fd-5a55-b192-53251f5429f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2b196f-84fd-5a55-b192-53251f5429f7._

_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"._