---
title: "Sapphire International Holdings Limited. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/943f6425-160f-5cf9-9e48-4f5542e59fca
json: https://whiteintel.dev/api/public/dossier/943f6425-160f-5cf9-9e48-4f5542e59fca
identifier: icij:icijol-172703
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sapphire International Holdings Limited.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172703`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/943f6425-160f-5cf9-9e48-4f5542e59fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/943f6425-160f-5cf9-9e48-4f5542e59fca  

## Ownership & control

### Owners / controllers

- **HSBC Trustee (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/578afba3-736e-5340-813a-1232cee5d62a
- **Fidelitycorp Limited as Trustee of The Chrysanthemum Trust** (shareholder of) — https://whiteintel.dev/entity/c0d12312-0e15-5cf5-ba0a-300435d94c23
- **Doncaster Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/33758cd6-157e-5c5a-98f9-7c2e8f56074c
- **HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust** (beneficial owner of) — https://whiteintel.dev/entity/34b3dcd5-e409-5ee3-a647-589551fc63e3

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

A **15-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)

**10** 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/172703

## 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 **Sapphire International Holdings Limited.** — https://whiteintel.dev/entity/943f6425-160f-5cf9-9e48-4f5542e59fca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sapphire International Holdings Limited.**. Human view: https://whiteintel.dev/entity/943f6425-160f-5cf9-9e48-4f5542e59fca · Structured JSON: https://whiteintel.dev/api/public/dossier/943f6425-160f-5cf9-9e48-4f5542e59fca._

_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"._