---
title: "Sujay International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ddacfe-3110-5547-93f9-88289abd4f2f
json: https://whiteintel.dev/api/public/dossier/45ddacfe-3110-5547-93f9-88289abd4f2f
identifier: icij:icijol-10121574
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sujay International Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10121574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45ddacfe-3110-5547-93f9-88289abd4f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ddacfe-3110-5547-93f9-88289abd4f2f  

## Ownership & control

### Owners / controllers

- **IAP Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/28a1e94d-08d9-5b1f-b154-3579f5b45e30
- **Baobab Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/f72de025-2064-518f-a530-b186850a16a8
- **IAP Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/72fb8b40-7d78-573a-9034-850d911b4030

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10121574

## 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 **Sujay International Limited** — https://whiteintel.dev/entity/45ddacfe-3110-5547-93f9-88289abd4f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sujay International Limited**. Human view: https://whiteintel.dev/entity/45ddacfe-3110-5547-93f9-88289abd4f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/45ddacfe-3110-5547-93f9-88289abd4f2f._

_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"._