---
title: "Sanibel Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a29fbb3-09b8-5778-88b7-ece1d5e0f6c0
json: https://whiteintel.dev/api/public/dossier/2a29fbb3-09b8-5778-88b7-ece1d5e0f6c0
identifier: icij:icijol-82021539
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sanibel Properties Limited

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82021539`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a29fbb3-09b8-5778-88b7-ece1d5e0f6c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a29fbb3-09b8-5778-88b7-ece1d5e0f6c0  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Confiance Limited as trustee of the Leman Trust** (beneficial owner of) — https://whiteintel.dev/entity/ccf10406-5e8d-5a68-b937-01b10fcff4b6
- **Evans - David Anthony** (beneficial owner of) — https://whiteintel.dev/entity/f41ed739-dcb3-5dc0-8374-480880994bb2
- **Minor*** (ultimate beneficial owner of) — https://whiteintel.dev/entity/608db611-08be-5fa7-99f3-07f6b2573823

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/82021539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanibel Properties Limited**. Human view: https://whiteintel.dev/entity/2a29fbb3-09b8-5778-88b7-ece1d5e0f6c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a29fbb3-09b8-5778-88b7-ece1d5e0f6c0._

_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"._