---
title: "Sanchez - Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c03eda36-784c-5e4e-b1b7-2e0067121534
json: https://whiteintel.dev/api/public/dossier/c03eda36-784c-5e4e-b1b7-2e0067121534
identifier: icij:icijol-80120666
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sanchez - Peter

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80120666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c03eda36-784c-5e4e-b1b7-2e0067121534  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c03eda36-784c-5e4e-b1b7-2e0067121534  

## Ownership & control

### Holdings / subsidiaries

- **Northern Trust Global Fund Services Bermuda, Ltd.** (director of) — https://whiteintel.dev/entity/b156a66a-8165-5869-be26-e892fc718137

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanchez - Peter**. Human view: https://whiteintel.dev/entity/c03eda36-784c-5e4e-b1b7-2e0067121534 · Structured JSON: https://whiteintel.dev/api/public/dossier/c03eda36-784c-5e4e-b1b7-2e0067121534._

_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"._