---
title: "SIBLEY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e38658f-dd50-54b3-8754-dfe55e902df1
json: https://whiteintel.dev/api/public/dossier/8e38658f-dd50-54b3-8754-dfe55e902df1
identifier: icij:icijol-10136266
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIBLEY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10136266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e38658f-dd50-54b3-8754-dfe55e902df1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e38658f-dd50-54b3-8754-dfe55e902df1  

## Ownership & control

### Owners / controllers

- **LEDRA SERVICES (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8797768f-bd5c-5357-a91f-a2bbd7f4c42b
- **WINGATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c20b169-a463-5c2e-a480-71da8dc6d06f
- **ABD Properties Foundation** (shareholder of) — https://whiteintel.dev/entity/63876d9d-14ee-5d47-8778-ec2e7e9a4cf4
- **AUDINA MANAGEMENT SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/499061db-2846-5b04-9130-5e667bae830d

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

A **7-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)

**7** 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/10136266

## 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 **SIBLEY INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/8e38658f-dd50-54b3-8754-dfe55e902df1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIBLEY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8e38658f-dd50-54b3-8754-dfe55e902df1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e38658f-dd50-54b3-8754-dfe55e902df1._

_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"._