---
title: "IAN SANDFORD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69aa9361-4fdb-59d2-9347-620130a9e409
json: https://whiteintel.dev/api/public/dossier/69aa9361-4fdb-59d2-9347-620130a9e409
identifier: icij:icijol-56064478
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN SANDFORD

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56064478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69aa9361-4fdb-59d2-9347-620130a9e409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69aa9361-4fdb-59d2-9347-620130a9e409  

## Ownership & control

### Holdings / subsidiaries

- **EXE VALLEY LIMITED** (director of) — https://whiteintel.dev/entity/bca3fda9-59bb-50a3-bc82-8e73fa542dd1
- **EXE VALLEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bca3fda9-59bb-50a3-bc82-8e73fa542dd1
- **EXE VALLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bca3fda9-59bb-50a3-bc82-8e73fa542dd1
- **CAROUSEL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3587b150-668d-50e2-a3e0-05fb67635d23
- **CAROUSEL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3587b150-668d-50e2-a3e0-05fb67635d23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064478

## 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 **IAN SANDFORD** — https://whiteintel.dev/entity/69aa9361-4fdb-59d2-9347-620130a9e409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN SANDFORD**. Human view: https://whiteintel.dev/entity/69aa9361-4fdb-59d2-9347-620130a9e409 · Structured JSON: https://whiteintel.dev/api/public/dossier/69aa9361-4fdb-59d2-9347-620130a9e409._

_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"._