---
title: "Sancee Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1704a16c-db03-5e50-8a38-cc0a08069e11
json: https://whiteintel.dev/api/public/dossier/1704a16c-db03-5e50-8a38-cc0a08069e11
identifier: icij:icijol-144572
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sancee Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1704a16c-db03-5e50-8a38-cc0a08069e11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1704a16c-db03-5e50-8a38-cc0a08069e11  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Volker STOECKEL** (shareholder of) — https://whiteintel.dev/entity/e7d21817-bb99-552d-abf0-80d46a005eaf

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

A **6-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sancee Ltd**. Human view: https://whiteintel.dev/entity/1704a16c-db03-5e50-8a38-cc0a08069e11 · Structured JSON: https://whiteintel.dev/api/public/dossier/1704a16c-db03-5e50-8a38-cc0a08069e11._

_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"._