---
title: "de Dios Santucci - Juan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dabff218-0096-5550-8a02-71ae5ef38707
json: https://whiteintel.dev/api/public/dossier/dabff218-0096-5550-8a02-71ae5ef38707
identifier: icij:icijol-80055636
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# de Dios Santucci - Juan

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80055636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dabff218-0096-5550-8a02-71ae5ef38707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dabff218-0096-5550-8a02-71ae5ef38707  

## Ownership & control

### Holdings / subsidiaries

- **ACBL Hidrovias, Ltd.** (director of) — https://whiteintel.dev/entity/e5bd757b-f5df-5994-a047-2daf493fd61c
- **ACBL Hidrovias, Ltd.** (vice-president of) — https://whiteintel.dev/entity/e5bd757b-f5df-5994-a047-2daf493fd61c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **de Dios Santucci - Juan**. Human view: https://whiteintel.dev/entity/dabff218-0096-5550-8a02-71ae5ef38707 · Structured JSON: https://whiteintel.dev/api/public/dossier/dabff218-0096-5550-8a02-71ae5ef38707._

_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"._