---
title: "SABGA ANTHONY N. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc74449d-16a6-5d90-b9be-ea42fbc7df04
json: https://whiteintel.dev/api/public/dossier/dc74449d-16a6-5d90-b9be-ea42fbc7df04
identifier: icij:icijol-110118106
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SABGA ANTHONY N.

**Type:** Organization  
**Identifier:** `icij:icijol-110118106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc74449d-16a6-5d90-b9be-ea42fbc7df04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc74449d-16a6-5d90-b9be-ea42fbc7df04  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN ASSOCIATION OF INDUSTRY AND COMMERCE (INC.)** (director of) — https://whiteintel.dev/entity/f579497c-30f1-5c05-bcd4-f77c12345346

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110118106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABGA ANTHONY N.**. Human view: https://whiteintel.dev/entity/dc74449d-16a6-5d90-b9be-ea42fbc7df04 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc74449d-16a6-5d90-b9be-ea42fbc7df04._

_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"._