---
title: "DE LOS SANTOS JORGE M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eec7ab81-8d50-519e-8e2b-083dc606f156
json: https://whiteintel.dev/api/public/dossier/eec7ab81-8d50-519e-8e2b-083dc606f156
identifier: sec:0001468262
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE LOS SANTOS JORGE M.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001468262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eec7ab81-8d50-519e-8e2b-083dc606f156  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec7ab81-8d50-519e-8e2b-083dc606f156  

## Ownership & control

### Holdings / subsidiaries

- **LEAPLAB CORP** (director) — https://whiteintel.dev/entity/36930349-7c4a-5a0d-b1b9-86df311c67ea

## 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 **DE LOS SANTOS JORGE M.** — https://whiteintel.dev/entity/eec7ab81-8d50-519e-8e2b-083dc606f156 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE LOS SANTOS JORGE M.**. Human view: https://whiteintel.dev/entity/eec7ab81-8d50-519e-8e2b-083dc606f156 · Structured JSON: https://whiteintel.dev/api/public/dossier/eec7ab81-8d50-519e-8e2b-083dc606f156._

_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"._