---
title: "SEDGLEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b58ba73f-7449-59ac-9c83-c1d59e232b74
json: https://whiteintel.dev/api/public/dossier/b58ba73f-7449-59ac-9c83-c1d59e232b74
identifier: icij:icijol-82017806
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEDGLEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b58ba73f-7449-59ac-9c83-c1d59e232b74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b58ba73f-7449-59ac-9c83-c1d59e232b74  

## Ownership & control

### Owners / controllers

- **Arosemena de Alba - Julieta** (shareholder of) — https://whiteintel.dev/entity/890d722b-bd3c-5de9-82ca-68b134568dfa
- **ATC Trustees (Bahamas) Limited as Trustee of Boston Trust** (shareholder of) — https://whiteintel.dev/entity/50937386-05a5-5e50-a682-67f78b459b36
- **ATC Trustees (Bahamas) Limited as Trustee of Miramar Trust** (shareholder of) — https://whiteintel.dev/entity/ae4ffeba-d188-51e4-9199-67cf7e85ce85
- **HSBC Financial Services (Cayman) Limited as Trustee of the Hawaii Trust** (shareholder of) — https://whiteintel.dev/entity/cf56debc-3991-548d-9d3f-b98dfc88d373
- **HSBC Financial Services (Cayman) Limited as Trustee of the Boca Trust** (shareholder of) — https://whiteintel.dev/entity/9f89793b-0fbc-52fe-8efb-94f321b1e737

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

A **22-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)

**5** 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/82017806

## 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 **SEDGLEY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b58ba73f-7449-59ac-9c83-c1d59e232b74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEDGLEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b58ba73f-7449-59ac-9c83-c1d59e232b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/b58ba73f-7449-59ac-9c83-c1d59e232b74._

_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"._