---
title: "Sloane Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ba37e91-ae1f-5fad-b871-830bdc0b68cc
json: https://whiteintel.dev/api/public/dossier/3ba37e91-ae1f-5fad-b871-830bdc0b68cc
identifier: icij:icijol-82011980
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sloane Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ba37e91-ae1f-5fad-b871-830bdc0b68cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ba37e91-ae1f-5fad-b871-830bdc0b68cc  

## Ownership & control

### Owners / controllers

- **WEST BAY BEACH HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/9951808e-2798-5e66-b01a-c5ae2dff4b89
- **CayLaw Incorporator Ltd.** (shareholder of) — https://whiteintel.dev/entity/8753b5b8-07c6-52c5-ab6a-4efc8681b229

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

A **2-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/82011980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sloane Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/3ba37e91-ae1f-5fad-b871-830bdc0b68cc · Structured JSON: https://whiteintel.dev/api/public/dossier/3ba37e91-ae1f-5fad-b871-830bdc0b68cc._

_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"._