Who owns Sanne Group Plc?

In the current sources, Sanne Group Plc is connected to Mr Michael White Evans, Mrs Helga Ingeborg Evans, EVANS MANAGEMENT LIMITED, Sanne Group Plc, Mr Michael White Evans and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sanne Group Plc's risk level?

WhiteIntel flags Sanne Group Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sanne Group Plc appear across sources?

Sanne Group Plc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLow

Sanne Group Plc

Name: Sanne Group Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sanne Group Plc, Company

Sanne Group Plc — company (oo:GB-COH-06006470). Offshore exposure upstream, UBO chain traced 12 hops, 6 owners, 2 holdings. Cited to 1 registry.

OO GB-COH-06006470Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Sanne Group Plc
- Mr Michael White Evans· beneficial owner100%· via OpenOwnership
- Mrs Helga Ingeborg Evans· beneficial owner100%· via OpenOwnership
- EVANS MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- Sanne Group Plc· beneficial owner87.5%· via CH PSC
- Mr Michael White Evans· beneficial owner87.5%· via CH PSC
- Mrs Helga Ingeborg Evans· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Sanne Group Plc
- EVANS HOMES (SKELTON) NO.2 LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Sanne Group Plc, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EVANS HOMES (SKELTON) NO.2 LIMITED
Also holds roles at 3 other companies
- KEYLAND DEVELOPMENTS LIMITEDbeneficial owner
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
- Keyland Developments Limitedbeneficial owner
●
EVANS MANAGEMENT LIMITED
Also holds roles at 11 other companies
- Mrs Helga Ingeborg Evansbeneficial owner
- Jtc Plcbeneficial owner
- Sanne Group Plcbeneficial owner
●
Sanne Group Plc
Also holds roles at 39 other companies
- BRIGSTOCK FINANCE LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS C LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Sanne Group Plc?: In the current sources, Sanne Group Plc is connected to Mr Michael White Evans, Mrs Helga Ingeborg Evans, EVANS MANAGEMENT LIMITED, Sanne Group Plc, Mr Michael White Evans and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sanne Group Plc's risk level?: WhiteIntel flags Sanne Group Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sanne Group Plc appear across sources?: Sanne Group Plc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sanne Group Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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