---
title: "Sara Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/214f56ac-7b16-5183-9a73-783c779095cd
json: https://whiteintel.dev/api/public/dossier/214f56ac-7b16-5183-9a73-783c779095cd
identifier: icij:icijol-12109957
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sara Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12109957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/214f56ac-7b16-5183-9a73-783c779095cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/214f56ac-7b16-5183-9a73-783c779095cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12120892` — https://whiteintel.dev/entity/536a452f-070f-56e3-99f0-f8ad33a9720d
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12099270` — https://whiteintel.dev/entity/a84a3504-4c46-5de5-8d95-37af5de24905
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12107145` — https://whiteintel.dev/entity/f21b6482-1dcf-546c-b3c8-139ee99cca4e
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12113162` — https://whiteintel.dev/entity/85bad72b-8648-577f-9424-474b7987ac99
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12111982` — https://whiteintel.dev/entity/1ba2f861-df4b-5fe5-8c96-026efc3b538a
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12123048` — https://whiteintel.dev/entity/c918065c-ba9d-5288-8ded-896903f77f0e
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12199080` — https://whiteintel.dev/entity/d7654fab-64dd-5d7b-b5fb-a0cf7c517f2c
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12188684` — https://whiteintel.dev/entity/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12184999` — https://whiteintel.dev/entity/ee76808f-3a1f-5f51-98e1-c45f121bbd5b
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12196883` — https://whiteintel.dev/entity/b8ea9dd8-10c0-54bc-950e-0f7ae2f6bbac
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12107214` — https://whiteintel.dev/entity/b382e63f-5ced-500a-b711-59314ab44937
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12182412` — https://whiteintel.dev/entity/e8bda6f6-e798-543b-93ea-efbba4c85f8e
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12196109` — https://whiteintel.dev/entity/d3cc39b7-57d1-589a-b022-12cf6653b49e
- **SARA NOMINEES LIMITED** — GLEIF · `lei:254900P2Z4H21JDWK053` — https://whiteintel.dev/entity/243b8ee9-c584-51dd-a5db-2b6ef3440ba9
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12110926` — https://whiteintel.dev/entity/7b14ccf1-fddb-5ed9-a690-d363c754b6dd
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12189459` — https://whiteintel.dev/entity/432230c1-9b50-562c-870b-bf86c215372f

## Ownership & control

### Holdings / subsidiaries

- **PORTMARNOCK INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/a9e7a370-3b3b-5f9b-8ec0-082468971d7f
- **TSP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0db4756e-465d-5b45-addd-c1b1822aa248
- **WHESSOE LNG INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/460a7079-444a-564f-990b-1deef5ee116e
- **JERMAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18f91d64-6044-51fc-a295-d33c6a3a9138
- **Ambre Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6dfd95ea-46d0-5fc0-9fc3-285fae0ea7e1
- **Brechin Property Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dccae474-5682-55e1-8f6c-2e7a1caf1e1d
- **SIGMA MOTORS (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/036f94e9-6a1e-5e17-9edc-fe67b678bbae
- **Fortnox Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/13b5ee4f-4a51-560e-8171-d09194628744
- **Stanley Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/bb7577b3-04f0-531c-81fa-51f869c790e7
- **Philean Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/e480c291-2d7c-5501-add5-8f4dc28dfdc9
- **China Sea Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d1427517-1511-5764-b959-a36b7ad7c085
- **Powhatan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8917a8a2-4232-53ed-b553-6125e04d1232

…and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109957

## 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 **Sara Nominees Limited** — https://whiteintel.dev/entity/214f56ac-7b16-5183-9a73-783c779095cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sara Nominees Limited**. Human view: https://whiteintel.dev/entity/214f56ac-7b16-5183-9a73-783c779095cd · Structured JSON: https://whiteintel.dev/api/public/dossier/214f56ac-7b16-5183-9a73-783c779095cd._

_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"._