---
title: "SANI SALIHU ANKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e8018c6-85bb-5283-a181-1db245a20b22
json: https://whiteintel.dev/api/public/dossier/5e8018c6-85bb-5283-a181-1db245a20b22
identifier: icij:icijol-12165854
jurisdiction: NG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANI SALIHU ANKA

**Type:** Organization  
**Jurisdiction:** NG  
**Identifier:** `icij:icijol-12165854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e8018c6-85bb-5283-a181-1db245a20b22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e8018c6-85bb-5283-a181-1db245a20b22  

## Ownership & control

### Holdings / subsidiaries

- **WARAMS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b174b0c2-0a65-5f91-903c-115c301627d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165854

## 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 **SANI SALIHU ANKA** — https://whiteintel.dev/entity/5e8018c6-85bb-5283-a181-1db245a20b22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANI SALIHU ANKA**. Human view: https://whiteintel.dev/entity/5e8018c6-85bb-5283-a181-1db245a20b22 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e8018c6-85bb-5283-a181-1db245a20b22._

_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"._