---
title: "Saico Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd5e78f-7d96-5b33-bcbb-bb1d10311637
json: https://whiteintel.dev/api/public/dossier/4bd5e78f-7d96-5b33-bcbb-bb1d10311637
identifier: icij:icijol-225352
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Saico Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-225352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bd5e78f-7d96-5b33-bcbb-bb1d10311637  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd5e78f-7d96-5b33-bcbb-bb1d10311637  

## Ownership & control

### 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.

## 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/225352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saico Ltd.**. Human view: https://whiteintel.dev/entity/4bd5e78f-7d96-5b33-bcbb-bb1d10311637 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd5e78f-7d96-5b33-bcbb-bb1d10311637._

_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"._