---
title: "SARANGANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9612974a-cc42-5ec7-a229-eaffef24706e
json: https://whiteintel.dev/api/public/dossier/9612974a-cc42-5ec7-a229-eaffef24706e
identifier: icij:icijol-10138648
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARANGANI LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10138648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9612974a-cc42-5ec7-a229-eaffef24706e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9612974a-cc42-5ec7-a229-eaffef24706e  

## Ownership & control

### Owners / controllers

- **Budrick Trust** (shareholder of) — https://whiteintel.dev/entity/d18cc282-4473-54e0-9a35-2d6eeb21a465
- **Hanoverian Limited** (shareholder of) — https://whiteintel.dev/entity/0182f575-593b-5da7-9aa0-54b9c5ab3961
- **Palatinate Limited** (shareholder of) — https://whiteintel.dev/entity/38a67ce8-a062-5706-a507-7b2c4d5ba88e
- **Kevin Patrick Nicholson** (beneficiary of) — https://whiteintel.dev/entity/ac1abf9c-3d1e-52cf-ba7b-de6696b0bdc8
- **Heather Joan Nicholson** (beneficiary of) — https://whiteintel.dev/entity/7a2c870a-42ed-5a92-b2e8-c76a30985ab0
- **Carey Nicholson** (beneficiary of) — https://whiteintel.dev/entity/1bd00ba6-d7bd-54f9-92e8-ec1adb3e9891
- **Michael Sean James Nicholson** (beneficiary of) — https://whiteintel.dev/entity/892c7ab8-cde9-5e65-9ac6-3104ec7a8108
- **James Sean Nicholson** (beneficiary of) — https://whiteintel.dev/entity/42e8128c-d376-54c6-9456-6779d60a4e05

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

1. **Budrick Trust** — shareholder of → *SARANGANI LIMITED*
1. **Hanoverian Limited** — shareholder of → *SARANGANI LIMITED*
1. **Palatinate Limited** — shareholder of → *SARANGANI LIMITED*
1. **Kevin Patrick Nicholson** — beneficiary of → *SARANGANI LIMITED*
1. **Heather Joan Nicholson** — beneficiary of → *SARANGANI LIMITED*
1. **Carey Nicholson** — beneficiary of → *SARANGANI LIMITED*
1. **Michael Sean James Nicholson** — beneficiary of → *SARANGANI LIMITED*
1. **James Sean Nicholson** — beneficiary of → *SARANGANI LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10138648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARANGANI LIMITED**. Human view: https://whiteintel.dev/entity/9612974a-cc42-5ec7-a229-eaffef24706e · Structured JSON: https://whiteintel.dev/api/public/dossier/9612974a-cc42-5ec7-a229-eaffef24706e._

_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"._