---
title: "SAND DUNE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe3c42d2-e8a1-5585-b7b9-7383a03c1a77
json: https://whiteintel.dev/api/public/dossier/fe3c42d2-e8a1-5585-b7b9-7383a03c1a77
identifier: icij:icijol-55060581
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAND DUNE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe3c42d2-e8a1-5585-b7b9-7383a03c1a77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe3c42d2-e8a1-5585-b7b9-7383a03c1a77  

## Ownership & control

### Owners / controllers

- **SISOLANTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc86ace-38a8-5846-9fdc-057429307b02
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89

### 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)

**4** 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/55060581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAND DUNE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fe3c42d2-e8a1-5585-b7b9-7383a03c1a77 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe3c42d2-e8a1-5585-b7b9-7383a03c1a77._

_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"._