---
title: "SANTSBURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b33f91f9-c7dd-5bee-bbd0-b77caafb7923
json: https://whiteintel.dev/api/public/dossier/b33f91f9-c7dd-5bee-bbd0-b77caafb7923
identifier: lei:213800WIXVJXTGUWXQ47
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTSBURY LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `lei:213800WIXVJXTGUWXQ47`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b33f91f9-c7dd-5bee-bbd0-b77caafb7923  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b33f91f9-c7dd-5bee-bbd0-b77caafb7923  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `QZTT`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Santsbury Limited** — ICIJ Offshore Leaks · `icij:icijol-82119858` — https://whiteintel.dev/entity/a14effd2-6762-54be-89f0-38dbefa7abe9

## Ownership & control

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

A **1-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

- GLEIF — https://search.gleif.org/#/record/213800WIXVJXTGUWXQ47

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTSBURY LIMITED**. Human view: https://whiteintel.dev/entity/b33f91f9-c7dd-5bee-bbd0-b77caafb7923 · Structured JSON: https://whiteintel.dev/api/public/dossier/b33f91f9-c7dd-5bee-bbd0-b77caafb7923._

_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"._