---
title: "SEPHIROTH INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd179534-ca25-5fec-a403-d07f6daa5c7b
json: https://whiteintel.dev/api/public/dossier/cd179534-ca25-5fec-a403-d07f6daa5c7b
identifier: icij:icijol-100323141
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEPHIROTH INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100323141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd179534-ca25-5fec-a403-d07f6daa5c7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd179534-ca25-5fec-a403-d07f6daa5c7b  

## Ownership & control

### Owners / controllers

- **WHITE CHARLES A.** (director of) — https://whiteintel.dev/entity/37b5d415-1d11-5861-a6d6-6300e2547aa5
- **NURSE MAURICE C.** (director of) — https://whiteintel.dev/entity/35a5e73b-8790-5565-ab77-241789d015b2
- **THOMPSON KIM B.** (director of) — https://whiteintel.dev/entity/9f9e7d10-98bf-55dd-921a-3edd523d3a7b
- **ROSE ANNE J.** (director of) — https://whiteintel.dev/entity/b9356202-96b5-5594-8200-6210679d11f8

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

A **4-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/100323141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEPHIROTH INC.**. Human view: https://whiteintel.dev/entity/cd179534-ca25-5fec-a403-d07f6daa5c7b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd179534-ca25-5fec-a403-d07f6daa5c7b._

_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"._