---
title: "SANDY BANKS REALTY CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95bcf13-bb89-53ef-a297-3510c726e702
json: https://whiteintel.dev/api/public/dossier/b95bcf13-bb89-53ef-a297-3510c726e702
identifier: icij:icijol-10147360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDY BANKS REALTY CORP.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10147360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b95bcf13-bb89-53ef-a297-3510c726e702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95bcf13-bb89-53ef-a297-3510c726e702  

## Ownership & control

### Owners / controllers

- **VERANIKA BERGMANN** (shareholder of) — https://whiteintel.dev/entity/a38ff05f-aa62-5830-b34f-2b8b8ea91171
- **VERANIKA RUDNITSKAYA** (shareholder of) — https://whiteintel.dev/entity/dbd5a82a-7558-5a59-8e95-d647c50342ef

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10147360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDY BANKS REALTY CORP.**. Human view: https://whiteintel.dev/entity/b95bcf13-bb89-53ef-a297-3510c726e702 · Structured JSON: https://whiteintel.dev/api/public/dossier/b95bcf13-bb89-53ef-a297-3510c726e702._

_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"._