---
title: "SABA GROUP HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d45036-19ac-522a-9c45-2a481e658eb4
json: https://whiteintel.dev/api/public/dossier/96d45036-19ac-522a-9c45-2a481e658eb4
identifier: icij:icijol-10203309
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SABA GROUP HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10203309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96d45036-19ac-522a-9c45-2a481e658eb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d45036-19ac-522a-9c45-2a481e658eb4  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SABA TRUST** (shareholder of) — https://whiteintel.dev/entity/15d664ab-c63e-536d-aae7-72546a4f3abc
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa
- **NORTH ATLANTIC NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/920f5786-c2db-5176-ac62-181fe82616b1

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

A **3-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)

**3** 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/10203309

## 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 **SABA GROUP HOLDINGS LTD.** — https://whiteintel.dev/entity/96d45036-19ac-522a-9c45-2a481e658eb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABA GROUP HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/96d45036-19ac-522a-9c45-2a481e658eb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/96d45036-19ac-522a-9c45-2a481e658eb4._

_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"._