---
title: "SANCHEZ FSC, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf65168-3aee-5a19-aa92-20bb0794ca51
json: https://whiteintel.dev/api/public/dossier/bdf65168-3aee-5a19-aa92-20bb0794ca51
identifier: icij:icijol-101512902
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANCHEZ FSC, INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101512902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdf65168-3aee-5a19-aa92-20bb0794ca51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf65168-3aee-5a19-aa92-20bb0794ca51  

## Ownership & control

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

A **5-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/101512902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANCHEZ FSC, INC.**. Human view: https://whiteintel.dev/entity/bdf65168-3aee-5a19-aa92-20bb0794ca51 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf65168-3aee-5a19-aa92-20bb0794ca51._

_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"._