---
title: "The Sapphire Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3abaab08-0359-5e21-9eeb-c8501a0b1633
json: https://whiteintel.dev/api/public/dossier/3abaab08-0359-5e21-9eeb-c8501a0b1633
identifier: icij:icijol-80015469
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Sapphire Trust

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3abaab08-0359-5e21-9eeb-c8501a0b1633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abaab08-0359-5e21-9eeb-c8501a0b1633  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Sapphire Trust** — ICIJ Offshore Leaks · `icij:icijol-82015469` — https://whiteintel.dev/entity/18f15fae-0a26-5b4d-ab46-c20d30db7d09
- **THE SAPPHIRE TRUST** — GLEIF · `lei:549300A4JY9COYGLZQ07` — https://whiteintel.dev/entity/5b90b36f-4bd9-5ae8-9253-a1227e33552a
- **THE SAPPHIRE TRUST** — GLEIF · `lei:213800K32P4RAT97XZ53` — https://whiteintel.dev/entity/130b497a-30c5-5671-8451-43c6a084ed8d

## Ownership & control

### Holdings / subsidiaries

- **Sapphire Enterprises Limited** (beneficial owner of) — https://whiteintel.dev/entity/8bb43434-473f-53f1-afe9-5bbb25f8b48e

### 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)

**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/80015469

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **The Sapphire Trust** — https://whiteintel.dev/entity/3abaab08-0359-5e21-9eeb-c8501a0b1633 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Sapphire Trust**. Human view: https://whiteintel.dev/entity/3abaab08-0359-5e21-9eeb-c8501a0b1633 · Structured JSON: https://whiteintel.dev/api/public/dossier/3abaab08-0359-5e21-9eeb-c8501a0b1633._

_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"._