---
title: "Sandy Shores Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd7d20f-6eb9-588b-a865-bedc0d5d75ab
json: https://whiteintel.dev/api/public/dossier/dfd7d20f-6eb9-588b-a865-bedc0d5d75ab
identifier: icij:icijol-82023686
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sandy Shores Ltd.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-82023686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfd7d20f-6eb9-588b-a865-bedc0d5d75ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd7d20f-6eb9-588b-a865-bedc0d5d75ab  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Georgetown Overseas Ltd.** (shareholder of) — https://whiteintel.dev/entity/eb46c441-5b2f-5bc5-b457-c0230a26d6f0

### 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)

**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/82023686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandy Shores Ltd.**. Human view: https://whiteintel.dev/entity/dfd7d20f-6eb9-588b-a865-bedc0d5d75ab · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd7d20f-6eb9-588b-a865-bedc0d5d75ab._

_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"._