---
title: "SANDSWIRL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6233dad-ab29-5112-831e-bfbd03b4a2c8
json: https://whiteintel.dev/api/public/dossier/b6233dad-ab29-5112-831e-bfbd03b4a2c8
identifier: icij:icijol-82000235
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDSWIRL LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000235`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6233dad-ab29-5112-831e-bfbd03b4a2c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6233dad-ab29-5112-831e-bfbd03b4a2c8  

## Ownership & control

### Owners / controllers

- **Field Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42c0fac4-3265-52e5-84bb-fd7d45f6a60a
- **Harcourt & Co.** (shareholder of) — https://whiteintel.dev/entity/a92faa87-3c85-5780-97a4-e9ce452a9b0e
- **Porter - Allan K** (shareholder of) — https://whiteintel.dev/entity/089e5613-a5de-5891-8f3e-5ae4c5704ee8
- **Somersall - Llewellyn Sinclair** (shareholder of) — https://whiteintel.dev/entity/0f709201-cbd4-5e53-b3ee-e9be32726164
- **Somersall - Sinclair** (shareholder of) — https://whiteintel.dev/entity/d9cdb8cb-6a5a-5fc8-b0bd-7371e144c1c8

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

A **21-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)

**13** 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/82000235

## 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 **SANDSWIRL LIMITED** — https://whiteintel.dev/entity/b6233dad-ab29-5112-831e-bfbd03b4a2c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDSWIRL LIMITED**. Human view: https://whiteintel.dev/entity/b6233dad-ab29-5112-831e-bfbd03b4a2c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6233dad-ab29-5112-831e-bfbd03b4a2c8._

_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"._