---
title: "Sanibel Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f
json: https://whiteintel.dev/api/public/dossier/9f0d45ad-4ea3-563a-86bb-68db676aeb5f
identifier: icij:icijol-82014003
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sanibel Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f0d45ad-4ea3-563a-86bb-68db676aeb5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANIBEL LIMITED** — GLEIF · `lei:549300F413XH5EVCF113` — https://whiteintel.dev/entity/5f7b5a2a-b72d-5e6f-95b3-60b8e5c4e196

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Chisholm - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/3c6e76e8-2596-577a-b923-b6cdbb7ee638
- **CIBC Bank and Trust Company (Cayman) Limited as Trustee of the Belvedere Trust** (shareholder of) — https://whiteintel.dev/entity/5a5e6aed-acfa-53cb-ace3-b78fc232f1ac
- **Furnwall Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/3534a5b4-0db4-5e4e-a01d-10c51bffd6de
- **The Redwood Trust Company** (shareholder of) — https://whiteintel.dev/entity/638e1e77-c8d0-5e3e-931b-ccaa7e25af6f

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

A **13-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)

**8** 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/82014003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanibel Limited**. Human view: https://whiteintel.dev/entity/9f0d45ad-4ea3-563a-86bb-68db676aeb5f · Structured JSON: https://whiteintel.dev/api/public/dossier/9f0d45ad-4ea3-563a-86bb-68db676aeb5f._

_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"._