---
title: "Sanders - Jeffrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ac91ff-a975-5f70-b03b-a3fe792e322b
json: https://whiteintel.dev/api/public/dossier/c8ac91ff-a975-5f70-b03b-a3fe792e322b
identifier: icij:icijol-80120715
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanders - Jeffrey

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80120715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8ac91ff-a975-5f70-b03b-a3fe792e322b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ac91ff-a975-5f70-b03b-a3fe792e322b  

## Ownership & control

### Holdings / subsidiaries

- **Winton Hill (1995) Limited** (director of) — https://whiteintel.dev/entity/4841dc84-408a-5067-a73b-f1cdc721ed65
- **Winton Hill (1995) Limited** (vice-president of) — https://whiteintel.dev/entity/4841dc84-408a-5067-a73b-f1cdc721ed65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanders - Jeffrey**. Human view: https://whiteintel.dev/entity/c8ac91ff-a975-5f70-b03b-a3fe792e322b · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ac91ff-a975-5f70-b03b-a3fe792e322b._

_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"._