---
title: "TUE SANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97706ccb-7636-5f25-96fe-e692886a0104
json: https://whiteintel.dev/api/public/dossier/97706ccb-7636-5f25-96fe-e692886a0104
identifier: icij:icijol-56013837
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TUE SANDO

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56013837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97706ccb-7636-5f25-96fe-e692886a0104  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97706ccb-7636-5f25-96fe-e692886a0104  

## Ownership & control

### Holdings / subsidiaries

- **DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ea91d0e0-cfc2-566d-8134-b4f1c7085d48
- **DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea91d0e0-cfc2-566d-8134-b4f1c7085d48
- **DUET ALTERNATIVE INVESTMENTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/993c0e8f-aeb2-53f2-a1c6-a452749b5005
- **DUET ALTERNATIVE INVESTMENTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/993c0e8f-aeb2-53f2-a1c6-a452749b5005

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUE SANDO**. Human view: https://whiteintel.dev/entity/97706ccb-7636-5f25-96fe-e692886a0104 · Structured JSON: https://whiteintel.dev/api/public/dossier/97706ccb-7636-5f25-96fe-e692886a0104._

_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"._