---
title: "SANSOVINO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db613fa9-e380-5354-a4a6-31d91d1ff298
json: https://whiteintel.dev/api/public/dossier/db613fa9-e380-5354-a4a6-31d91d1ff298
identifier: icij:icijol-10202624
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANSOVINO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10202624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db613fa9-e380-5354-a4a6-31d91d1ff298  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db613fa9-e380-5354-a4a6-31d91d1ff298  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/873cde13-2f61-5248-9bb1-93c86c7c8e7e
- **NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SANSOVINO TRUST** (shareholder of) — https://whiteintel.dev/entity/636189a2-0bf1-5fc5-acf9-b0054890d1d9
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c092e8c-5281-5007-9c1c-7aa464c99b2b

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

A **3-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/10202624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANSOVINO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db613fa9-e380-5354-a4a6-31d91d1ff298 · Structured JSON: https://whiteintel.dev/api/public/dossier/db613fa9-e380-5354-a4a6-31d91d1ff298._

_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"._