---
title: "Solby Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2f0ab1d-24fe-5948-8e52-1985f2d2659c
json: https://whiteintel.dev/api/public/dossier/a2f0ab1d-24fe-5948-8e52-1985f2d2659c
identifier: icij:icijol-10126353
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Solby Holding Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2f0ab1d-24fe-5948-8e52-1985f2d2659c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2f0ab1d-24fe-5948-8e52-1985f2d2659c  

## Ownership & control

### Owners / controllers

- **Sanne Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6665c36b-55c3-54da-9353-43e4e6fb3b42
- **MURDOCH and COMPANY** (shareholder of) — https://whiteintel.dev/entity/adaa9e4c-e6d8-5fb7-807e-d734544dff62

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

A **2-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)

**2** 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/10126353

## 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 **Solby Holding Limited** — https://whiteintel.dev/entity/a2f0ab1d-24fe-5948-8e52-1985f2d2659c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Solby Holding Limited**. Human view: https://whiteintel.dev/entity/a2f0ab1d-24fe-5948-8e52-1985f2d2659c · Structured JSON: https://whiteintel.dev/api/public/dossier/a2f0ab1d-24fe-5948-8e52-1985f2d2659c._

_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"._