---
title: "SARA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc
json: https://whiteintel.dev/api/public/dossier/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc
identifier: icij:icijol-12188684
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12188684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12120892` — https://whiteintel.dev/entity/536a452f-070f-56e3-99f0-f8ad33a9720d
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12099270` — https://whiteintel.dev/entity/a84a3504-4c46-5de5-8d95-37af5de24905
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12107145` — https://whiteintel.dev/entity/f21b6482-1dcf-546c-b3c8-139ee99cca4e
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12113162` — https://whiteintel.dev/entity/85bad72b-8648-577f-9424-474b7987ac99
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12111982` — https://whiteintel.dev/entity/1ba2f861-df4b-5fe5-8c96-026efc3b538a
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12123048` — https://whiteintel.dev/entity/c918065c-ba9d-5288-8ded-896903f77f0e
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12199080` — https://whiteintel.dev/entity/d7654fab-64dd-5d7b-b5fb-a0cf7c517f2c
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12109957` — https://whiteintel.dev/entity/214f56ac-7b16-5183-9a73-783c779095cd
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12184999` — https://whiteintel.dev/entity/ee76808f-3a1f-5f51-98e1-c45f121bbd5b
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12196883` — https://whiteintel.dev/entity/b8ea9dd8-10c0-54bc-950e-0f7ae2f6bbac
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12107214` — https://whiteintel.dev/entity/b382e63f-5ced-500a-b711-59314ab44937
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12182412` — https://whiteintel.dev/entity/e8bda6f6-e798-543b-93ea-efbba4c85f8e
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12196109` — https://whiteintel.dev/entity/d3cc39b7-57d1-589a-b022-12cf6653b49e
- **SARA NOMINEES LIMITED** — GLEIF · `lei:254900P2Z4H21JDWK053` — https://whiteintel.dev/entity/243b8ee9-c584-51dd-a5db-2b6ef3440ba9
- **Sara Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12110926` — https://whiteintel.dev/entity/7b14ccf1-fddb-5ed9-a690-d363c754b6dd
- **SARA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12189459` — https://whiteintel.dev/entity/432230c1-9b50-562c-870b-bf86c215372f

## Ownership & control

### Holdings / subsidiaries

- **Prime Trade Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/609abba4-f3ff-54fe-857b-a4c047ac3941
- **Saxecoburg Gotha Properties Limited** (shareholder of) — https://whiteintel.dev/entity/49be0c24-47dd-59a9-a168-47ddc539ba10
- **EURO PROFESSIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec3bbcdb-4732-599a-abe1-eb915cbc2887
- **Imago Properties Limited** (shareholder of) — https://whiteintel.dev/entity/430c5c5a-fe02-5b84-96d9-0db774af2047
- **Serpentine Assets Limited** (shareholder of) — https://whiteintel.dev/entity/06ed1700-74b1-5cfe-ad99-eda809f0bad8
- **COURLUX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9381ef5-2911-5ddb-9304-5640daff3cba
- **ALEIXO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/68fc8343-ceea-581e-8e42-90233287cd33
- **Mandelieu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f6820a72-20e7-50ff-a3f9-b8a553897541
- **Ninetiseis Beans Limited** (shareholder of) — https://whiteintel.dev/entity/fb69ae6c-67d5-5f67-878a-2d29e7aff04f
- **LONDOLOZI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b94e6087-e9cd-5f5d-8801-5fcc69490a76
- **Crowler Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fd60be86-2294-5bf3-ac1c-e7719dbb53de
- **Pangaea Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/307c28d0-f9ea-5529-80b5-ae1d4bd98b25

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188684

## 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 **SARA NOMINEES LIMITED** — https://whiteintel.dev/entity/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc._

_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"._