---
title: "ROBERT BERNARD SANDERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b18e3aa2-4622-5fb8-8d6e-760ac7ce7de6
json: https://whiteintel.dev/api/public/dossier/b18e3aa2-4622-5fb8-8d6e-760ac7ce7de6
identifier: icij:icijol-56012938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERT BERNARD SANDERS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56012938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b18e3aa2-4622-5fb8-8d6e-760ac7ce7de6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b18e3aa2-4622-5fb8-8d6e-760ac7ce7de6  

## Ownership & control

### Holdings / subsidiaries

- **TOA Limited** (director of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9
- **TOA Limited** (legal representative of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012938

## 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 **ROBERT BERNARD SANDERS** — https://whiteintel.dev/entity/b18e3aa2-4622-5fb8-8d6e-760ac7ce7de6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT BERNARD SANDERS**. Human view: https://whiteintel.dev/entity/b18e3aa2-4622-5fb8-8d6e-760ac7ce7de6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b18e3aa2-4622-5fb8-8d6e-760ac7ce7de6._

_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"._