---
title: "SAKI FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67b8279e-fb3c-56ff-a5fa-a31e209c88a3
json: https://whiteintel.dev/api/public/dossier/67b8279e-fb3c-56ff-a5fa-a31e209c88a3
identifier: icij:icijol-10144232
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAKI FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10144232`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67b8279e-fb3c-56ff-a5fa-a31e209c88a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67b8279e-fb3c-56ff-a5fa-a31e209c88a3  

## Ownership & control

### Owners / controllers

- **BNP Jersey Nominee Company Limited** (shareholder of) — https://whiteintel.dev/entity/ec417b32-10d4-5989-bdf7-e6f4b290b989
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/2d317ff4-a594-5480-a995-55a0857810c9
- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467
- **Lawrie Limited** (shareholder of) — https://whiteintel.dev/entity/de17e9f3-71e8-54be-a729-1220f207dbed
- **BNP Jersey Trust Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/685f13d9-89cf-517c-abcf-0ba984953c58
- **Secan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4c30cf1e-71cd-5a9a-b13b-3c8afcd61e7e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10144232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAKI FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/67b8279e-fb3c-56ff-a5fa-a31e209c88a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/67b8279e-fb3c-56ff-a5fa-a31e209c88a3._

_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"._