---
title: "SAIDA SACHAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feba9e6c-451b-5b56-af09-a7cb5893f59b
json: https://whiteintel.dev/api/public/dossier/feba9e6c-451b-5b56-af09-a7cb5893f59b
identifier: icij:icijol-12116639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAIDA SACHAK

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12116639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/feba9e6c-451b-5b56-af09-a7cb5893f59b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feba9e6c-451b-5b56-af09-a7cb5893f59b  

## Ownership & control

### Holdings / subsidiaries

- **THREE RIVERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/823c9e49-f9eb-5754-87a8-424478e54ce3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116639

## 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 **SAIDA SACHAK** — https://whiteintel.dev/entity/feba9e6c-451b-5b56-af09-a7cb5893f59b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIDA SACHAK**. Human view: https://whiteintel.dev/entity/feba9e6c-451b-5b56-af09-a7cb5893f59b · Structured JSON: https://whiteintel.dev/api/public/dossier/feba9e6c-451b-5b56-af09-a7cb5893f59b._

_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"._