---
title: "Sasha Holdings Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5c7e2b5-8809-5e01-8e98-cd4f58337d3d
json: https://whiteintel.dev/api/public/dossier/d5c7e2b5-8809-5e01-8e98-cd4f58337d3d
identifier: icij:icijol-10203907
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sasha Holdings Investments Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10203907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5c7e2b5-8809-5e01-8e98-cd4f58337d3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5c7e2b5-8809-5e01-8e98-cd4f58337d3d  

## Ownership & control

### Owners / controllers

- **C N LIMITED** (shareholder of) — https://whiteintel.dev/entity/094b2ade-db1d-5fb4-9a16-00cdb471e47c
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **EQ NOMINEES (JERSEY) LIMITED-FORMELY INSINGER NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f838aba7-7514-591d-9288-0543b1c3c084

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10203907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sasha Holdings Investments Limited**. Human view: https://whiteintel.dev/entity/d5c7e2b5-8809-5e01-8e98-cd4f58337d3d · Structured JSON: https://whiteintel.dev/api/public/dossier/d5c7e2b5-8809-5e01-8e98-cd4f58337d3d._

_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"._