---
title: "SANDMAN & PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f3ffdd-df12-5f45-bc32-6f36a5a979f1
json: https://whiteintel.dev/api/public/dossier/79f3ffdd-df12-5f45-bc32-6f36a5a979f1
identifier: icij:icijol-56081097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDMAN & PARTNERS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79f3ffdd-df12-5f45-bc32-6f36a5a979f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f3ffdd-df12-5f45-bc32-6f36a5a979f1  

## Ownership & control

### Holdings / subsidiaries

- **PLUTO CONSTRUCTION WORKS LIMITED** (director of) — https://whiteintel.dev/entity/ae60be3f-43cf-5914-8a8e-0dc3e03f0d8c
- **PLUTO CONSTRUCTION WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae60be3f-43cf-5914-8a8e-0dc3e03f0d8c
- **ODEON LIMITED** (director of) — https://whiteintel.dev/entity/4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf
- **ODEON LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ae8a5ab-77dc-55b4-b2c7-9f5b15c19dcf
- **LINOX LIMITED** (director of) — https://whiteintel.dev/entity/4226672f-bd62-5fdf-9254-928fb5b1df27
- **LINOX LIMITED** (legal representative of) — https://whiteintel.dev/entity/4226672f-bd62-5fdf-9254-928fb5b1df27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081097

## 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 **SANDMAN & PARTNERS LIMITED** — https://whiteintel.dev/entity/79f3ffdd-df12-5f45-bc32-6f36a5a979f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDMAN & PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/79f3ffdd-df12-5f45-bc32-6f36a5a979f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f3ffdd-df12-5f45-bc32-6f36a5a979f1._

_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"._