---
title: "MICHELE SANTORO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadd8781-737e-5efb-bef0-2888d3dded7a
json: https://whiteintel.dev/api/public/dossier/dadd8781-737e-5efb-bef0-2888d3dded7a
identifier: icij:icijol-56106676
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELE SANTORO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dadd8781-737e-5efb-bef0-2888d3dded7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadd8781-737e-5efb-bef0-2888d3dded7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michele Santoro** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3e6d8f9e-92c4-4deb-88ee-1510bfc7e669

## Ownership & control

### Holdings / subsidiaries

- **SCIROCCO LTD** (director of) — https://whiteintel.dev/entity/df292b40-ebe5-57cb-b3e7-807aa0e2c692
- **SCIROCCO LTD** (legal representative of) — https://whiteintel.dev/entity/df292b40-ebe5-57cb-b3e7-807aa0e2c692
- **SCIROCCO LTD** (shareholder of) — https://whiteintel.dev/entity/df292b40-ebe5-57cb-b3e7-807aa0e2c692

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106676

## 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 **MICHELE SANTORO** — https://whiteintel.dev/entity/dadd8781-737e-5efb-bef0-2888d3dded7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE SANTORO**. Human view: https://whiteintel.dev/entity/dadd8781-737e-5efb-bef0-2888d3dded7a · Structured JSON: https://whiteintel.dev/api/public/dossier/dadd8781-737e-5efb-bef0-2888d3dded7a._

_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"._