---
title: "SANIPEX S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/827f95cf-09d8-5e27-91ca-ab7e303dd57c
json: https://whiteintel.dev/api/public/dossier/827f95cf-09d8-5e27-91ca-ab7e303dd57c
identifier: icij:icijol-10178024
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANIPEX S.A.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10178024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/827f95cf-09d8-5e27-91ca-ab7e303dd57c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/827f95cf-09d8-5e27-91ca-ab7e303dd57c  

## Ownership & control

### Owners / controllers

- **Benjamin Noel Bryden** (shareholder of) — https://whiteintel.dev/entity/66355164-6e9f-5a50-91c8-b53d0c5ecb3f
- **Kevan Halliwell** (shareholder of) — https://whiteintel.dev/entity/7061212b-16ea-51b9-ac93-ca036032280f
- **Kevan Halliwell** (shareholder of) — https://whiteintel.dev/entity/27ba5fad-6500-5139-9895-6ec044643dde
- **Daryl Richard Barker** (shareholder of) — https://whiteintel.dev/entity/bf85bfe5-34d8-5872-b5ff-d92132c3732d
- **Dominic Coulbeck** (shareholder of) — https://whiteintel.dev/entity/4874af6a-ab38-5b94-80b6-76fd7c6b1fa9
- **Sanipex LLC** (shareholder of) — https://whiteintel.dev/entity/9d1a16ae-6760-52af-98d2-0a6464ae0b07
- **Sanipex S.A.** (shareholder of) — https://whiteintel.dev/entity/892aac68-b54c-5812-b387-e7d92c5a2b1d
- **Calum Ewan Chalmers Stewart** (shareholder of) — https://whiteintel.dev/entity/c6bc2852-1e0d-5c08-85bf-4496f1a8e43f
- **Jamie Alan Cain** (shareholder of) — https://whiteintel.dev/entity/e4f94386-3fe5-5aee-acb6-78dfc7d89534
- **Pramodkumar Panikkattil** (shareholder of) — https://whiteintel.dev/entity/ec6572cb-357f-5ee4-b5eb-46c52cd9edbc
- **Kerrie Black** (shareholder of) — https://whiteintel.dev/entity/7c12a618-715a-53fb-98de-91876f596dec
- **Daniel Parker** (shareholder of) — https://whiteintel.dev/entity/07ef6bef-3e11-53d3-8772-ae9804003fda
- **Simon Michael Davis** (shareholder of) — https://whiteintel.dev/entity/4d648184-2747-5686-b726-68d114955a91
- **Guy Anthony Dunsterville Wilson** (shareholder of) — https://whiteintel.dev/entity/009faebb-876e-55e5-ab7e-ca4fdabd1b9f
- **Paul Anthoney Sackley** (shareholder of) — https://whiteintel.dev/entity/d7cdb118-bd68-517e-91f9-fbaa04217733
- **Jonathan Peter Leonard** (shareholder of) — https://whiteintel.dev/entity/368afdf5-0f6b-597f-81e2-6e4dfa6237e3
- **Andrew Mark Robinson** (shareholder of) — https://whiteintel.dev/entity/473eb8fc-5a05-5bf6-8155-84045a69cb6a
- **Daryl Richard Barker & Victoria Jane Barker** (shareholder of) — https://whiteintel.dev/entity/ee38fb2f-3a6f-57dd-b696-e310474b301b
- **Andrew Robinson** (shareholder of) — https://whiteintel.dev/entity/f1fb3d26-117f-59c0-b312-2f3bbf7994ed
- **David Grannell** (shareholder of) — https://whiteintel.dev/entity/3412ea28-97c6-508b-867b-caa597d12a09
- **Jamie Cain** (shareholder of) — https://whiteintel.dev/entity/b6e9f113-1499-5f35-9978-5c99fc042c22
- **Stephen Turner** (shareholder of) — https://whiteintel.dev/entity/3b1d2ff8-0182-51ec-aeed-5fc3d691e2bf
- **Bashir Abootty** (shareholder of) — https://whiteintel.dev/entity/b1df743b-f717-55d0-a546-c763e49d3023
- **Jacqueline Judson** (shareholder of) — https://whiteintel.dev/entity/ed88b962-d168-5e99-95bb-f002964efcce
- **Aman Atwal** (shareholder of) — https://whiteintel.dev/entity/c296ec2d-36f8-56ab-801b-a9695295ff1a
- **Usha Anand Salian** (shareholder of) — https://whiteintel.dev/entity/4aec5dee-8854-5933-9a66-42a48fcd9454
- **Jane Ndung'u Gikonyo** (shareholder of) — https://whiteintel.dev/entity/1e889ba8-37a4-53ac-9ab3-2437da865c29
- **Babita Gopalkrishnan** (shareholder of) — https://whiteintel.dev/entity/548211f5-6dde-57e2-9af0-7b7f3f994084
- **Sergey Kokarev** (shareholder of) — https://whiteintel.dev/entity/d49ffa7b-2945-5345-bb68-4b6163526fae
- **Benjamin George Ralph** (shareholder of) — https://whiteintel.dev/entity/ecdffd97-e53f-568b-ad6b-a5b2f0a37937
- **Gopala Krishnan Valappil** (shareholder of) — https://whiteintel.dev/entity/42accd4d-60c0-51e7-8313-5f9ce69173d5
- **Jonathan Leonard** (shareholder of) — https://whiteintel.dev/entity/b9ec5c9b-5ee2-5ba4-8e5f-7233f54f3176
- **Paul Raynor** (shareholder of) — https://whiteintel.dev/entity/871c6dbb-dc35-51b0-b887-9d3408323a1b
- **Jeni Reji Thomas** (shareholder of) — https://whiteintel.dev/entity/38bedcbb-c0f3-507d-a28d-5689f6da90f1
- **Jaqueline Judson** (shareholder of) — https://whiteintel.dev/entity/d4fceb16-fe9a-5a07-9d37-523c78be9ffd
- **Pullattu Zaker** (shareholder of) — https://whiteintel.dev/entity/3a8c082c-4d33-5046-ba4e-31621112cfca
- **Kerrie Black** (shareholder of) — https://whiteintel.dev/entity/9232ad8c-819f-5853-8fda-73078d01fd05
- **Victoria Jane Barker** (shareholder of) — https://whiteintel.dev/entity/9e070574-7fdd-57d1-9220-a3d30d3e2743
- **Vasantha Gopalkrishnan** (shareholder of) — https://whiteintel.dev/entity/e7521fdd-23b6-5693-967b-08a176338508
- **Benjamin Noel Bryden** (shareholder of) — https://whiteintel.dev/entity/121cdc3d-690c-51f8-9df3-96276355f234
- **Kevan Halliwell** (shareholder of) — https://whiteintel.dev/entity/fe13e022-cb39-5ad7-90e7-174a59d31af4
- **Sanipex S.A.** (shareholder of) — https://whiteintel.dev/entity/d06ab862-1665-5243-9c9d-2c27cf5f70fe
- **Mrs. Victoria Jane Barker** (shareholder of) — https://whiteintel.dev/entity/78e95569-49d7-53a0-8456-e614de171857
- **Dominic John Coulbeck** (shareholder of) — https://whiteintel.dev/entity/7a3b8d16-d1bd-5717-a163-6044a0d5d6c0
- **Dominic John Coulbeck** (shareholder of) — https://whiteintel.dev/entity/cd6ce2db-b065-5fb1-9ee7-36ea34f2cb36
- **Calum Ewan Chalmers Stewart** (shareholder of) — https://whiteintel.dev/entity/405168d1-6dc6-5e71-8137-452c4cb84952
- **Fistral Trustees Ltd.** (shareholder of) — https://whiteintel.dev/entity/13c8670b-96f1-5f1f-89e3-e9f2400f5be2
- **Fistral Ltd.** (shareholder of) — https://whiteintel.dev/entity/833efb4e-ac4f-5c97-a1df-e768b2f68561
- **Calum Ewan Chalmers** (shareholder of) — https://whiteintel.dev/entity/7f849020-3ddf-5ff4-97f8-e80db2c711c0
- **Calum Ewan Chalmers Stewart** (shareholder of) — https://whiteintel.dev/entity/894448c1-5646-59e0-9250-e42e04189843
- **Dominic John Cou;beck** (shareholder of) — https://whiteintel.dev/entity/400819de-c136-52da-8b09-84843d0ac2ee
- **Daryl Richard Barker** (shareholder of) — https://whiteintel.dev/entity/4dff6dbb-15c0-5c98-ba9f-a6e01dbb112a
- **Daryl Richard Barker & Victoria Jane Barker** (shareholder of) — https://whiteintel.dev/entity/16809b85-2322-5a3a-abec-e3acf0b29593
- **Domonic John Coulbeck** (shareholder of) — https://whiteintel.dev/entity/7a5adbd2-8b98-5e5a-a1f6-7026c0c8b435
- **Victoria Jane Barker** (shareholder of) — https://whiteintel.dev/entity/fcc69bf1-5523-5a11-8377-74ed71c04694
- **Guy Anthony Dunsterville** (shareholder of) — https://whiteintel.dev/entity/6ae2b9ea-3cbb-5875-ba38-8eb3b74431c8

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

A **56-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)

**4** 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/10178024

## 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 **SANIPEX S.A.** — https://whiteintel.dev/entity/827f95cf-09d8-5e27-91ca-ab7e303dd57c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANIPEX S.A.**. Human view: https://whiteintel.dev/entity/827f95cf-09d8-5e27-91ca-ab7e303dd57c · Structured JSON: https://whiteintel.dev/api/public/dossier/827f95cf-09d8-5e27-91ca-ab7e303dd57c._

_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"._