---
title: "SUDAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33758e09-fe17-5de7-bd1f-87ccf56c1e67
json: https://whiteintel.dev/api/public/dossier/33758e09-fe17-5de7-bd1f-87ccf56c1e67
identifier: icij:icijol-10056677
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUDAR LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10056677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33758e09-fe17-5de7-bd1f-87ccf56c1e67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33758e09-fe17-5de7-bd1f-87ccf56c1e67  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/247abc77-7797-590a-a85d-4adeba3d4104
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd921058-4181-5c99-b2dd-3b4b96117c1a
- **CIRCLE TRUST LIMITED AS TRUSTEES OF THE SUDAR TRUST** (shareholder of) — https://whiteintel.dev/entity/5af0cd11-1b1c-5f4f-b2d7-1863b64d2c0d

### 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/10056677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUDAR LIMITED**. Human view: https://whiteintel.dev/entity/33758e09-fe17-5de7-bd1f-87ccf56c1e67 · Structured JSON: https://whiteintel.dev/api/public/dossier/33758e09-fe17-5de7-bd1f-87ccf56c1e67._

_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"._