---
title: "SANDFORD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83bd97b3-910b-50ab-a715-0615ca490b98
json: https://whiteintel.dev/api/public/dossier/83bd97b3-910b-50ab-a715-0615ca490b98
identifier: icij:icijol-10148437
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDFORD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10148437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83bd97b3-910b-50ab-a715-0615ca490b98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83bd97b3-910b-50ab-a715-0615ca490b98  

## Ownership & control

### Owners / controllers

- **AIB NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b870e80f-02b4-5331-baaa-fbdbb0128d22
- **AIB TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/185be823-b676-5b59-b699-07b6f4e0d3db
- **EARLESMERE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae40021f-ec34-58bf-a291-6cb99d9481c6
- **AITC (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b6a1566-1083-513b-93b0-16a847844510
- **LINCOLN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2
- **LINCOLN RECEIVABLES (JERSEY) LIMITED formerly LINCOLN TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6d1a8e1-ed3b-574f-ba63-2ab8e5151f51

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

A **6-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)

**6** 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/10148437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDFORD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/83bd97b3-910b-50ab-a715-0615ca490b98 · Structured JSON: https://whiteintel.dev/api/public/dossier/83bd97b3-910b-50ab-a715-0615ca490b98._

_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"._