Who owns Sanne Nominees Limited?

No ownership or control links for Sanne Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sanne Nominees Limited's risk level?

WhiteIntel flags Sanne Nominees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sanne Nominees Limited appear across sources?

Sanne Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

Sanne Nominees Limited

Name: Sanne Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sanne Nominees Limited, Organization, JE

Sanne Nominees Limited — Jersey company (icij:icijol-12096470). 2 holdings. Cited to 1 registry.

ICIJ icijol-12096470Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sanne Nominees Limited
- Solby Holding Limited· shareholder of
- DAMON INVEST LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sanne Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sanne Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sanne Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAMON INVEST LIMITED
Also holds roles at 2 other companies
- Rawlinson & Hunter Trustee S.A. as trustees of the Victor Settlementshareholder of
- Ducru Holdings Limitedshareholder of
●
Solby Holding Limited
Also holds roles at 1 other company
- MURDOCH and COMPANYshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Sanne Nominees Limited?: No ownership or control links for Sanne Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sanne Nominees Limited's risk level?: WhiteIntel flags Sanne Nominees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sanne Nominees Limited appear across sources?: Sanne Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sanne Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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