---
title: "Sanipex LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d1a16ae-6760-52af-98d2-0a6464ae0b07
json: https://whiteintel.dev/api/public/dossier/9d1a16ae-6760-52af-98d2-0a6464ae0b07
identifier: icij:icijol-12143478
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sanipex LLC

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12143478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d1a16ae-6760-52af-98d2-0a6464ae0b07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d1a16ae-6760-52af-98d2-0a6464ae0b07  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANIPEX LLC** — adgm · `adgm:TP-000002623` — https://whiteintel.dev/entity/3aa1c3ab-6560-5c61-b56e-a70f8c0efc79

## Ownership & control

### Holdings / subsidiaries

- **SANIPEX S.A.** (shareholder of) — https://whiteintel.dev/entity/827f95cf-09d8-5e27-91ca-ab7e303dd57c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143478

## 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 **Sanipex LLC** — https://whiteintel.dev/entity/9d1a16ae-6760-52af-98d2-0a6464ae0b07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanipex LLC**. Human view: https://whiteintel.dev/entity/9d1a16ae-6760-52af-98d2-0a6464ae0b07 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d1a16ae-6760-52af-98d2-0a6464ae0b07._

_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"._