---
title: "SANDERSTEAD INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f
json: https://whiteintel.dev/api/public/dossier/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f
identifier: icij:icijol-240021869
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDERSTEAD INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240021869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANDERSTEAD INTERNATIONAL LIMITED** — GLEIF · `lei:549300JUP4C271OMT734` — https://whiteintel.dev/entity/cc694f39-bc2d-5899-8111-75b916782e3a

## Ownership & control

### Owners / controllers

- **MOIZ AKBAR VAHANVATY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/05c19d84-4f71-53ad-9a32-ea35c229d2f5

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240021869

## 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 **SANDERSTEAD INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDERSTEAD INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef05a4b-7bd6-5fb5-a4e2-123d6099469f._

_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"._