---
title: "SUCCESS CONNECTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b49e1983-2bd6-52da-bdcc-b782653f3623
json: https://whiteintel.dev/api/public/dossier/b49e1983-2bd6-52da-bdcc-b782653f3623
identifier: icij:icijol-132548
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUCCESS CONNECTIONS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b49e1983-2bd6-52da-bdcc-b782653f3623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b49e1983-2bd6-52da-bdcc-b782653f3623  

## Ownership & control

### Owners / controllers

- **Rabobank Trust Company Guernsey Limited** (shareholder of) — https://whiteintel.dev/entity/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e
- **Rabobank Secretaries Guernsey Ltd** (shareholder of) — https://whiteintel.dev/entity/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d
- **Bank Sarasin Nominees (C I) Limited** (shareholder of) — https://whiteintel.dev/entity/faf80849-1d31-5e38-8f86-f88b12b7a6ee

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

A **7-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/132548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUCCESS CONNECTIONS LTD**. Human view: https://whiteintel.dev/entity/b49e1983-2bd6-52da-bdcc-b782653f3623 · Structured JSON: https://whiteintel.dev/api/public/dossier/b49e1983-2bd6-52da-bdcc-b782653f3623._

_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"._