---
title: "SANDWOOD CONSULTING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/042b60da-018d-5b1a-a59b-5c692a647444
json: https://whiteintel.dev/api/public/dossier/042b60da-018d-5b1a-a59b-5c692a647444
identifier: icij:icijol-10210629
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDWOOD CONSULTING S.A.

**Type:** Company  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-10210629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/042b60da-018d-5b1a-a59b-5c692a647444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/042b60da-018d-5b1a-a59b-5c692a647444  

## Ownership & control

### Owners / controllers

- **OLIVER BONN** (shareholder of) — https://whiteintel.dev/entity/360faabc-132b-521d-956e-8da64af69e86
- **HANS DIETER THOMAS** (shareholder of) — https://whiteintel.dev/entity/07ee4ae5-489b-595c-8c8a-21388b077751
- **CLAUDIA DALLEGRAVE SILVA** (shareholder of) — https://whiteintel.dev/entity/a0575987-cb6d-526e-a5d0-b15afcaa56ae
- **CLAUDIA DALLEGRAVE SILVA AND/OR HANS DIETER THOMAS** (shareholder of) — https://whiteintel.dev/entity/637b73bb-4280-58f0-aee7-a3ba9a8f1025
- **CLAUDIA DALLEGRAVE SILVA** (shareholder of) — https://whiteintel.dev/entity/c5090286-7010-5ef3-9b1f-6c27c0567603
- **OLIVER BONN** (shareholder of) — https://whiteintel.dev/entity/f2a99719-46e3-56d7-a2c3-0e98b830fc9d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10210629

## 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 **SANDWOOD CONSULTING S.A.** — https://whiteintel.dev/entity/042b60da-018d-5b1a-a59b-5c692a647444 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDWOOD CONSULTING S.A.**. Human view: https://whiteintel.dev/entity/042b60da-018d-5b1a-a59b-5c692a647444 · Structured JSON: https://whiteintel.dev/api/public/dossier/042b60da-018d-5b1a-a59b-5c692a647444._

_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"._