---
title: "Sani - Ashwin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd7df517-25fb-5c3f-aafb-4a28b06dba0d
json: https://whiteintel.dev/api/public/dossier/dd7df517-25fb-5c3f-aafb-4a28b06dba0d
identifier: icij:icijol-80120811
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sani - Ashwin

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80120811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd7df517-25fb-5c3f-aafb-4a28b06dba0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd7df517-25fb-5c3f-aafb-4a28b06dba0d  

## Ownership & control

### Holdings / subsidiaries

- **Sage Private Trust Company Limited** (director of) — https://whiteintel.dev/entity/af1420ae-4233-5705-b6fe-9ad2f082dc3f
- **Sage Private Trust Company Limited** (vice-president of) — https://whiteintel.dev/entity/af1420ae-4233-5705-b6fe-9ad2f082dc3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120811

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sani - Ashwin** — https://whiteintel.dev/entity/dd7df517-25fb-5c3f-aafb-4a28b06dba0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sani - Ashwin**. Human view: https://whiteintel.dev/entity/dd7df517-25fb-5c3f-aafb-4a28b06dba0d · Structured JSON: https://whiteintel.dev/api/public/dossier/dd7df517-25fb-5c3f-aafb-4a28b06dba0d._

_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"._