---
title: "Sandfields Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef51532a-ca02-5ef0-be2e-207f2c3b0ff3
json: https://whiteintel.dev/api/public/dossier/ef51532a-ca02-5ef0-be2e-207f2c3b0ff3
identifier: icij:icijol-82001604
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sandfields Services Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef51532a-ca02-5ef0-be2e-207f2c3b0ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef51532a-ca02-5ef0-be2e-207f2c3b0ff3  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c

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

A **16-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)

**9** 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/82001604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandfields Services Limited**. Human view: https://whiteintel.dev/entity/ef51532a-ca02-5ef0-be2e-207f2c3b0ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef51532a-ca02-5ef0-be2e-207f2c3b0ff3._

_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"._