---
title: "SANPIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26cc0344-e0c6-53f4-bc99-ce1de5efbfe4
json: https://whiteintel.dev/api/public/dossier/26cc0344-e0c6-53f4-bc99-ce1de5efbfe4
identifier: icij:icijol-10093560
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANPIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10093560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26cc0344-e0c6-53f4-bc99-ce1de5efbfe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26cc0344-e0c6-53f4-bc99-ce1de5efbfe4  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/476b4a32-6de2-5427-866e-b57a9b839b37
- **RTC NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f6a02f0-f5de-5c47-b012-b21fd0094a6e
- **CANADA TRUST (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/eba1b10c-e786-578b-91cb-4c1cd27129d3
- **ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0e45c1b-10ee-5fab-8dec-7fa8b4d17614

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

A **5-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)

**3** 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/10093560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANPIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/26cc0344-e0c6-53f4-bc99-ce1de5efbfe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/26cc0344-e0c6-53f4-bc99-ce1de5efbfe4._

_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"._