---
title: "SERPENTINE SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2886cd62-abfd-5dda-b1d4-ef4818a81977
json: https://whiteintel.dev/api/public/dossier/2886cd62-abfd-5dda-b1d4-ef4818a81977
identifier: icij:icijol-10091668
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERPENTINE SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10091668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2886cd62-abfd-5dda-b1d4-ef4818a81977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2886cd62-abfd-5dda-b1d4-ef4818a81977  

## Ownership & control

### Owners / controllers

- **ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST** (shareholder of) — https://whiteintel.dev/entity/dc4e4f0f-329c-572c-8b60-a33a4cc64055
- **JAMES ALEXANDER STUART HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/1982cf40-e06e-5704-8bc9-cf2096a310e9
- **MICHAEL KEITH SUN** (shareholder of) — https://whiteintel.dev/entity/4dd4a65a-ef76-5e55-ad8b-835d5807685b

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

A **3-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/10091668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERPENTINE SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/2886cd62-abfd-5dda-b1d4-ef4818a81977 · Structured JSON: https://whiteintel.dev/api/public/dossier/2886cd62-abfd-5dda-b1d4-ef4818a81977._

_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"._