---
title: "SAPPHIRE OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b45ee29-1fa5-56fd-8b59-ffa76a2333a3
json: https://whiteintel.dev/api/public/dossier/1b45ee29-1fa5-56fd-8b59-ffa76a2333a3
identifier: icij:icijol-10104854
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAPPHIRE OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10104854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b45ee29-1fa5-56fd-8b59-ffa76a2333a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b45ee29-1fa5-56fd-8b59-ffa76a2333a3  

## Ownership & control

### Owners / controllers

- **NOMINEES TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/614566bb-bd26-5f51-ac6a-d8ac914e4111
- **NOMINEES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbfcf7fb-807b-5389-a804-2c0c4c9704ce
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/529ee58a-343a-5f77-be84-416a45b59f89
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0194ee2-13d7-5243-890c-1a0227ab239d

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

A **4-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/10104854

## 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 **SAPPHIRE OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/1b45ee29-1fa5-56fd-8b59-ffa76a2333a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPPHIRE OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1b45ee29-1fa5-56fd-8b59-ffa76a2333a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b45ee29-1fa5-56fd-8b59-ffa76a2333a3._

_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"._