---
title: "SAGE NVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aa6f04f-e6f4-536b-b5c2-6402a0a089d7
json: https://whiteintel.dev/api/public/dossier/5aa6f04f-e6f4-536b-b5c2-6402a0a089d7
identifier: icij:icijol-12203106
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAGE NVESTMENTS LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12203106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5aa6f04f-e6f4-536b-b5c2-6402a0a089d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aa6f04f-e6f4-536b-b5c2-6402a0a089d7  

## Ownership & control

### Holdings / subsidiaries

- **SUNNY CITY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4abe166b-8283-55cd-9915-9f65dc043dc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203106

## 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 **SAGE NVESTMENTS LTD.** — https://whiteintel.dev/entity/5aa6f04f-e6f4-536b-b5c2-6402a0a089d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAGE NVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/5aa6f04f-e6f4-536b-b5c2-6402a0a089d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5aa6f04f-e6f4-536b-b5c2-6402a0a089d7._

_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"._