---
title: "SUNFORD SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d437ea9-de06-553e-9b2c-4903ea07df26
json: https://whiteintel.dev/api/public/dossier/2d437ea9-de06-553e-9b2c-4903ea07df26
identifier: icij:icijol-240030511
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUNFORD SERVICES LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240030511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d437ea9-de06-553e-9b2c-4903ea07df26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d437ea9-de06-553e-9b2c-4903ea07df26  

## Ownership & control

### Owners / controllers

- **KAZIM ANWAR** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bc2aca1a-d1b8-51ee-9d68-3f1cee660a34

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

1. **KAZIM ANWAR** — Ultimate Beneficial Owner → *SUNFORD SERVICES LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNFORD SERVICES LTD**. Human view: https://whiteintel.dev/entity/2d437ea9-de06-553e-9b2c-4903ea07df26 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d437ea9-de06-553e-9b2c-4903ea07df26._

_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"._