---
title: "SAMBL Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c5943b2-8eda-509a-a9cf-25851df27dc2
json: https://whiteintel.dev/api/public/dossier/7c5943b2-8eda-509a-a9cf-25851df27dc2
identifier: icij:icijol-82002264
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMBL Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c5943b2-8eda-509a-a9cf-25851df27dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c5943b2-8eda-509a-a9cf-25851df27dc2  

## Ownership & control

### Owners / controllers

- **SAMBL Limited** (shareholder of) — https://whiteintel.dev/entity/560aaa33-58df-5d06-b707-7725cccf4595
- **SIL Limited** (shareholder of) — https://whiteintel.dev/entity/7be7de51-e132-5399-94b7-ff1106ca8981
- **Adams - Brendan** (shareholder of) — https://whiteintel.dev/entity/7f9ce484-ddd8-53f7-ab53-ac32446b6cb0
- **Michaelson - Robert P.B.** (shareholder of) — https://whiteintel.dev/entity/1a813400-b4c9-5f16-ad75-e64223d8c528
- **Employee Share Ownership Trust** (shareholder of) — https://whiteintel.dev/entity/cc671b52-7f13-52f1-b27b-e05b19070bf0
- **Buchmann - Martin Eduard** (shareholder of) — https://whiteintel.dev/entity/a46ebf19-9c17-5bab-9274-5a214280d5f7
- **Cottrell - Christopher** (shareholder of) — https://whiteintel.dev/entity/4a38c97a-b878-57c7-a04d-249faff9df87
- **Cresci - Robert** (shareholder of) — https://whiteintel.dev/entity/6e04ab2b-1837-56cf-89d3-6d9d2ff3fe7a
- **Dwyer - John Henry** (shareholder of) — https://whiteintel.dev/entity/03e3d7e1-2339-58a1-8e1d-2bc9fc9badba
- **Grassby - Kevin** (shareholder of) — https://whiteintel.dev/entity/7c2d5e8e-64fb-5056-a6f5-bbe10de1d28c
- **Ind - Charles** (shareholder of) — https://whiteintel.dev/entity/2bb5c6c3-2c4e-50d3-82b9-80080b7ccf5c
- **Pearson - Ron** (shareholder of) — https://whiteintel.dev/entity/1ead214e-6f4e-5e6b-a207-017f02274cbe
- **Tomacelli - Eduardo** (shareholder of) — https://whiteintel.dev/entity/9a9675eb-31b1-54dc-a17e-f8803943af95
- **Tolhurst - Andrew** (shareholder of) — https://whiteintel.dev/entity/4102cb55-0ec4-5d02-bcde-741edf1de8b9

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

A **38-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)

**14** 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/82002264

## 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 **SAMBL Limited** — https://whiteintel.dev/entity/7c5943b2-8eda-509a-a9cf-25851df27dc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMBL Limited**. Human view: https://whiteintel.dev/entity/7c5943b2-8eda-509a-a9cf-25851df27dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c5943b2-8eda-509a-a9cf-25851df27dc2._

_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"._