---
title: "Sagittarius Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51c0819a-2fba-53cc-865d-17760d5db153
json: https://whiteintel.dev/api/public/dossier/51c0819a-2fba-53cc-865d-17760d5db153
identifier: icij:icijol-10111433
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sagittarius Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10111433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51c0819a-2fba-53cc-865d-17760d5db153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51c0819a-2fba-53cc-865d-17760d5db153  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAGITTARIUS HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-OE025227` — https://whiteintel.dev/entity/5414787a-fd27-5282-a0eb-59bd3a263a73

## Ownership & control

### Owners / controllers

- **CHRISTOPHER GORDON CARTER** (shareholder of) — https://whiteintel.dev/entity/4bf49db2-845a-5b68-bfca-ea2975707ca5
- **MAITLAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a382d996-5705-5ead-a9ba-486d14f9d0c2
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dee45d7e-f884-5a28-9629-d20ce9ce1296

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

A **5-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)

**3** 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/10111433

## 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 **Sagittarius Holdings Limited** — https://whiteintel.dev/entity/51c0819a-2fba-53cc-865d-17760d5db153 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sagittarius Holdings Limited**. Human view: https://whiteintel.dev/entity/51c0819a-2fba-53cc-865d-17760d5db153 · Structured JSON: https://whiteintel.dev/api/public/dossier/51c0819a-2fba-53cc-865d-17760d5db153._

_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"._