---
title: "SANDYFORD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b72295-6404-5f55-b4d7-9bf30af5926e
json: https://whiteintel.dev/api/public/dossier/f0b72295-6404-5f55-b4d7-9bf30af5926e
identifier: icij:icijol-10185971
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDYFORD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10185971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0b72295-6404-5f55-b4d7-9bf30af5926e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b72295-6404-5f55-b4d7-9bf30af5926e  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc4f07df-1b4d-54d5-bc33-67440582234d
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5044a8d9-fbbc-5cc7-82e5-bfcd2f8d16d2
- **MR. ANTHONY BROOKES** (shareholder of) — https://whiteintel.dev/entity/22b4990c-4554-51b8-b599-a70c324c43ab
- **MRS. CHRISTINA PLATTS** (shareholder of) — https://whiteintel.dev/entity/3bab5bab-b47b-5e60-81c1-cb75f257b688
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de2a2db-d388-58ac-8fdd-bc77de0d1bc6
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aafa9ae7-19cd-5c4f-8cfe-f68b09711bbc

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

A **7-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/10185971

## 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 **SANDYFORD HOLDINGS LIMITED** — https://whiteintel.dev/entity/f0b72295-6404-5f55-b4d7-9bf30af5926e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDYFORD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f0b72295-6404-5f55-b4d7-9bf30af5926e · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b72295-6404-5f55-b4d7-9bf30af5926e._

_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"._