---
title: "SAPS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cbadc7d-de6d-5030-b71f-abeec40d3c26
json: https://whiteintel.dev/api/public/dossier/6cbadc7d-de6d-5030-b71f-abeec40d3c26
identifier: icij:icijol-10076505
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAPS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10076505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6cbadc7d-de6d-5030-b71f-abeec40d3c26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cbadc7d-de6d-5030-b71f-abeec40d3c26  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/839dcda7-141c-5303-91fd-d98985d46edc
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f23b2af-a138-575f-824c-0f1f41e8cdec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/06d713be-1b53-5077-a705-f5cef23984a4

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

A **3-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)

**3** 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/10076505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPS LIMITED**. Human view: https://whiteintel.dev/entity/6cbadc7d-de6d-5030-b71f-abeec40d3c26 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cbadc7d-de6d-5030-b71f-abeec40d3c26._

_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"._