---
title: "SADE ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8c06bf9-84ca-572c-95fa-bdc001ed4dee
json: https://whiteintel.dev/api/public/dossier/c8c06bf9-84ca-572c-95fa-bdc001ed4dee
identifier: icij:icijol-10099964
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SADE ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10099964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8c06bf9-84ca-572c-95fa-bdc001ed4dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8c06bf9-84ca-572c-95fa-bdc001ed4dee  

## Ownership & control

### Owners / controllers

- **TRIAL-LINK LIMITED** (shareholder of) — https://whiteintel.dev/entity/9da5cef8-c4c4-5b7b-b3a6-02bd7130ee34
- **HERALD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85637b68-4f4d-5f8d-b03e-7c91efffb9b4
- **DR I.K. MUTIBOKO** (shareholder of) — https://whiteintel.dev/entity/e9f32bec-46eb-5e0d-a40b-81b07357a8f8
- **MRS M.N. MUTIBOKO** (shareholder of) — https://whiteintel.dev/entity/a5cd5d36-d5bf-5680-8c1b-b9643e454f78
- **HERALD MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/15e13b71-3e19-535f-876a-88bace6526b3
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2972540e-fddd-5358-a191-d6ec40da5dc9

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

A **6-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)

**3** 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/10099964

## 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 **SADE ENTERPRISES LTD.** — https://whiteintel.dev/entity/c8c06bf9-84ca-572c-95fa-bdc001ed4dee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SADE ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/c8c06bf9-84ca-572c-95fa-bdc001ed4dee · Structured JSON: https://whiteintel.dev/api/public/dossier/c8c06bf9-84ca-572c-95fa-bdc001ed4dee._

_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"._