---
title: "SARUM INVESTMENT SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a589b45-e511-5da5-b259-975b839cf015
json: https://whiteintel.dev/api/public/dossier/9a589b45-e511-5da5-b259-975b839cf015
identifier: icij:icijol-55087578
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARUM INVESTMENT SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a589b45-e511-5da5-b259-975b839cf015  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a589b45-e511-5da5-b259-975b839cf015  

## Ownership & control

### Owners / controllers

- **JONATHAN JAMES LAUGHTON** (shareholder of) — https://whiteintel.dev/entity/594e2f5f-f122-5e4d-b75e-557414e228e9
- **OLIVER DE GIORGIO MILLER** (shareholder of) — https://whiteintel.dev/entity/0838cf73-2074-56a5-92ef-ea733b4fbc07

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

A **9-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)

**4** 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/55087578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARUM INVESTMENT SICAV PLC**. Human view: https://whiteintel.dev/entity/9a589b45-e511-5da5-b259-975b839cf015 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a589b45-e511-5da5-b259-975b839cf015._

_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"._