---
title: "SIGCo (IoM) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/254b57a2-ee38-51ab-be1d-3e7879ade5de
json: https://whiteintel.dev/api/public/dossier/254b57a2-ee38-51ab-be1d-3e7879ade5de
identifier: icij:icijol-82010573
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIGCo (IoM) Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/254b57a2-ee38-51ab-be1d-3e7879ade5de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/254b57a2-ee38-51ab-be1d-3e7879ade5de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIGCO (IOM) LIMITED** — GLEIF · `lei:213800QMPVKIASTCJO16` — https://whiteintel.dev/entity/eeeb9fe7-298b-5118-baaa-745bb2552694

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Garbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/c1674cf6-07c8-5df1-b90e-a003d8781ade
- **SIGCo Private Trustee Company Ltd** (shareholder of) — https://whiteintel.dev/entity/ced77fc2-5329-58a9-901c-6c9f1309d03d
- **SIGCo Private Trustee Company Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ced77fc2-5329-58a9-901c-6c9f1309d03d

### 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)

**2** 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/82010573

## 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 **SIGCo (IoM) Limited** — https://whiteintel.dev/entity/254b57a2-ee38-51ab-be1d-3e7879ade5de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIGCo (IoM) Limited**. Human view: https://whiteintel.dev/entity/254b57a2-ee38-51ab-be1d-3e7879ade5de · Structured JSON: https://whiteintel.dev/api/public/dossier/254b57a2-ee38-51ab-be1d-3e7879ade5de._

_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"._