---
title: "Nigel Abraham Saperia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6d89516-8cf7-5f1a-a7a2-d5261ea10aeb
json: https://whiteintel.dev/api/public/dossier/e6d89516-8cf7-5f1a-a7a2-d5261ea10aeb
identifier: icij:icijol-56033048
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nigel Abraham Saperia

**Type:** Organization  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-56033048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6d89516-8cf7-5f1a-a7a2-d5261ea10aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6d89516-8cf7-5f1a-a7a2-d5261ea10aeb  

## Ownership & control

### Holdings / subsidiaries

- **CRESTYL SAVARIN LTD** (shareholder of) — https://whiteintel.dev/entity/8d9a658d-c30e-52af-9939-a205f0001e08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nigel Abraham Saperia**. Human view: https://whiteintel.dev/entity/e6d89516-8cf7-5f1a-a7a2-d5261ea10aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/e6d89516-8cf7-5f1a-a7a2-d5261ea10aeb._

_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"._