---
title: "SANLI GROUP (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/804fa32a-e724-5716-b353-9a912d1870c0
json: https://whiteintel.dev/api/public/dossier/804fa32a-e724-5716-b353-9a912d1870c0
identifier: icij:icijol-12116881
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANLI GROUP (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12116881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/804fa32a-e724-5716-b353-9a912d1870c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/804fa32a-e724-5716-b353-9a912d1870c0  

## Ownership & control

### Holdings / subsidiaries

- **SANLI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8faf748c-cbdd-5830-b2c6-cc2b23f78ca9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANLI GROUP (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/804fa32a-e724-5716-b353-9a912d1870c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/804fa32a-e724-5716-b353-9a912d1870c0._

_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"._