---
title: "TEN SANDY LANE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0cef99-b84f-5db1-b7aa-ab48ced07571
json: https://whiteintel.dev/api/public/dossier/ea0cef99-b84f-5db1-b7aa-ab48ced07571
identifier: icij:icijol-100306728
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEN SANDY LANE LIMITED

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-100306728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea0cef99-b84f-5db1-b7aa-ab48ced07571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0cef99-b84f-5db1-b7aa-ab48ced07571  

## Ownership & control

### Owners / controllers

- **SIMON CECIL L** (director of) — https://whiteintel.dev/entity/b8c376ec-b1e2-580f-9f03-416b3ff5b339
- **FLORESCU ALEXANDER J** (director of) — https://whiteintel.dev/entity/6918d9c2-6bc2-5e2f-a18a-713a3795503c
- **POWER JOHN JOSEPH** (director of) — https://whiteintel.dev/entity/9be34177-c4ff-5dd0-975a-7a9847253f48
- **IRWIN EDWARD JOSEPH** (secretary of) — https://whiteintel.dev/entity/5ce23625-52b4-5211-b682-c810653b1407
- **WACHTER ERWIN** (director of) — https://whiteintel.dev/entity/5dbeb28a-fc93-5804-a15b-98886cbfb22f

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100306728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEN SANDY LANE LIMITED**. Human view: https://whiteintel.dev/entity/ea0cef99-b84f-5db1-b7aa-ab48ced07571 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0cef99-b84f-5db1-b7aa-ab48ced07571._

_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"._