---
title: "SANDRINGHAM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d437cdfe-22f4-5eb0-ab3d-57d61856fceb
json: https://whiteintel.dev/api/public/dossier/d437cdfe-22f4-5eb0-ab3d-57d61856fceb
identifier: icij:icijol-10207198
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDRINGHAM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10207198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d437cdfe-22f4-5eb0-ab3d-57d61856fceb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d437cdfe-22f4-5eb0-ab3d-57d61856fceb  

## Ownership & control

### Owners / controllers

- **SECUNDUS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd921058-4181-5c99-b2dd-3b4b96117c1a
- **MAXFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/82e183d9-98c3-5ded-9e07-b7f73b1b587f
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/232a51fe-a926-557e-8fa7-51426c8a80de

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

A **7-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)

**6** 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/10207198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRINGHAM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d437cdfe-22f4-5eb0-ab3d-57d61856fceb · Structured JSON: https://whiteintel.dev/api/public/dossier/d437cdfe-22f4-5eb0-ab3d-57d61856fceb._

_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"._