---
title: "JONATHAN DAVID SANDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b39b3754-a4d8-5e5a-9bd2-ad8987b8bd43
json: https://whiteintel.dev/api/public/dossier/b39b3754-a4d8-5e5a-9bd2-ad8987b8bd43
identifier: icij:icijol-240101791
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JONATHAN DAVID SANDER

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-240101791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b39b3754-a4d8-5e5a-9bd2-ad8987b8bd43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b39b3754-a4d8-5e5a-9bd2-ad8987b8bd43  

## Ownership & control

### Holdings / subsidiaries

- **ARQ CAPITAL LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/8176ef50-5908-5189-8a9c-29f23fd95179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240101791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN DAVID SANDER**. Human view: https://whiteintel.dev/entity/b39b3754-a4d8-5e5a-9bd2-ad8987b8bd43 · Structured JSON: https://whiteintel.dev/api/public/dossier/b39b3754-a4d8-5e5a-9bd2-ad8987b8bd43._

_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"._