---
title: "Sanne Fiduciary Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5408b09c-61d8-56da-aa69-60983baa500f
json: https://whiteintel.dev/api/public/dossier/5408b09c-61d8-56da-aa69-60983baa500f
identifier: icij:icijol-80120834
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanne Fiduciary Services Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80120834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5408b09c-61d8-56da-aa69-60983baa500f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5408b09c-61d8-56da-aa69-60983baa500f  

## Ownership & control

### Holdings / subsidiaries

- **ET Holdco Limited** (shareholder of) — https://whiteintel.dev/entity/7eb9a37e-d3d3-5221-9015-74eb623868f8
- **Mustang Bidco Limited** (shareholder of) — https://whiteintel.dev/entity/58fc45b0-276f-5d43-a6e7-e5ca8be92b54
- **Mustang Holdco Limited** (shareholder of) — https://whiteintel.dev/entity/fda94d0b-310f-5248-a025-28ea60223a4c
- **Mustang Intermediateco Limited** (shareholder of) — https://whiteintel.dev/entity/7f484a26-4151-549b-aca7-3c633ce41983
- **Mustang Midco Limited** (shareholder of) — https://whiteintel.dev/entity/cf84ae37-2fcd-5ac8-808f-6e4744afaea9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120834

## 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 **Sanne Fiduciary Services Limited** — https://whiteintel.dev/entity/5408b09c-61d8-56da-aa69-60983baa500f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanne Fiduciary Services Limited**. Human view: https://whiteintel.dev/entity/5408b09c-61d8-56da-aa69-60983baa500f · Structured JSON: https://whiteintel.dev/api/public/dossier/5408b09c-61d8-56da-aa69-60983baa500f._

_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"._