---
title: "Santucci - Leonard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff9c2069-beb0-5cff-b42d-e760c7ede3df
json: https://whiteintel.dev/api/public/dossier/ff9c2069-beb0-5cff-b42d-e760c7ede3df
identifier: icij:icijol-80120904
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Santucci - Leonard

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80120904`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff9c2069-beb0-5cff-b42d-e760c7ede3df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff9c2069-beb0-5cff-b42d-e760c7ede3df  

## Ownership & control

### Holdings / subsidiaries

- **Crime Stoppers Bermuda** (director of) — https://whiteintel.dev/entity/6c56422b-583f-5c1f-b387-e0992f985be5
- **Crime Stoppers Bermuda** (vice-president of) — https://whiteintel.dev/entity/6c56422b-583f-5c1f-b387-e0992f985be5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santucci - Leonard**. Human view: https://whiteintel.dev/entity/ff9c2069-beb0-5cff-b42d-e760c7ede3df · Structured JSON: https://whiteintel.dev/api/public/dossier/ff9c2069-beb0-5cff-b42d-e760c7ede3df._

_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"._