---
title: "BANK SARASIN NOMINEES (CI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc
json: https://whiteintel.dev/api/public/dossier/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc
identifier: icij:icijol-12178348
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANK SARASIN NOMINEES (CI) LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12178348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc  

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL PALACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/032456e9-c83e-5658-8721-4287b9b31bef
- **WESTMEAD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb6128a4-65f6-5c18-8d56-d2ad0f22e650
- **HAPPY PALACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b3cf0ff-b8b1-5ef8-aac5-9d5fa32d6fc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178348

## 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 **BANK SARASIN NOMINEES (CI) LIMITED** — https://whiteintel.dev/entity/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK SARASIN NOMINEES (CI) LIMITED**. Human view: https://whiteintel.dev/entity/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc · Structured JSON: https://whiteintel.dev/api/public/dossier/6ec5b41a-371b-55ce-91b8-4bebe0fa63bc._

_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"._