---
title: "Sanne Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6665c36b-55c3-54da-9353-43e4e6fb3b42
json: https://whiteintel.dev/api/public/dossier/6665c36b-55c3-54da-9353-43e4e6fb3b42
identifier: icij:icijol-12096470
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanne Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12096470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6665c36b-55c3-54da-9353-43e4e6fb3b42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6665c36b-55c3-54da-9353-43e4e6fb3b42  

## Ownership & control

### Holdings / subsidiaries

- **Solby Holding Limited** (shareholder of) — https://whiteintel.dev/entity/a2f0ab1d-24fe-5948-8e52-1985f2d2659c
- **DAMON INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/5585b637-3767-5a76-a01f-225101c119e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096470

## 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 Nominees Limited** — https://whiteintel.dev/entity/6665c36b-55c3-54da-9353-43e4e6fb3b42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanne Nominees Limited**. Human view: https://whiteintel.dev/entity/6665c36b-55c3-54da-9353-43e4e6fb3b42 · Structured JSON: https://whiteintel.dev/api/public/dossier/6665c36b-55c3-54da-9353-43e4e6fb3b42._

_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"._