---
title: "Satyr Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1adcff04-866f-59de-9ac4-63c50381d35d
json: https://whiteintel.dev/api/public/dossier/1adcff04-866f-59de-9ac4-63c50381d35d
identifier: icij:icijol-82020563
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Satyr Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1adcff04-866f-59de-9ac4-63c50381d35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1adcff04-866f-59de-9ac4-63c50381d35d  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **C.C.S. Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/2940ca32-4d98-5dfc-8594-72cc9a4e68a7
- **C.C.S. Directors Limited** (shareholder of) — https://whiteintel.dev/entity/298fbe37-8e44-5c1c-ae48-9f9cd092122c
- **MPH Fiduciary Limited (In Liquidation) as Trustees of the Mannifest Retirement Benefit Scheme** (beneficial owner of) — https://whiteintel.dev/entity/fdabe60a-c3aa-552f-baf6-d751c51eb958
- **Mr D and Mrs J Ferguson** (ultimate beneficial owner of) — https://whiteintel.dev/entity/76c0f02c-80d1-5f17-91ee-8956f45f2a34

### 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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are 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/82020563

## 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 **Satyr Investments Limited** — https://whiteintel.dev/entity/1adcff04-866f-59de-9ac4-63c50381d35d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Satyr Investments Limited**. Human view: https://whiteintel.dev/entity/1adcff04-866f-59de-9ac4-63c50381d35d · Structured JSON: https://whiteintel.dev/api/public/dossier/1adcff04-866f-59de-9ac4-63c50381d35d._

_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"._