- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Sanlam International Investment Partners Limited
Sanlam International Investment Partners Limited — MU company (icij:icijol-80038544). Offshore exposure upstream, UBO chain traced 1 hop, 2 holdings. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Sanlam International Investment Partners Limited
- P2international, Ltd.· shareholder of
- Sanlam Insurance Bermuda Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sanlam International Investment Partners Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Sanlam International Investment Partners Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- P2international, Ltd.Also holds roles at 41 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atherton - Emma Janeis signatory for
- Adderley - Donald Bradfielddirector of
- Sanlam Insurance Bermuda LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Benevides - Kellyis signatory for
- Atherton - Emma Jdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sanlam International Investment Partners Limited?
- What is Sanlam International Investment Partners Limited's risk level?
- Where does Sanlam International Investment Partners Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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