---
title: "SABEEN ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff64360e-9bf5-5a82-9192-a4606b47a972
json: https://whiteintel.dev/api/public/dossier/ff64360e-9bf5-5a82-9192-a4606b47a972
identifier: icij:icijol-10021467
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SABEEN ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10021467`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff64360e-9bf5-5a82-9192-a4606b47a972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff64360e-9bf5-5a82-9192-a4606b47a972  

## Ownership & control

### Owners / controllers

- **BIZSERVE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/3ca3afa5-ba89-5084-a204-7f9f2b2b85da
- **EXCEL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/13ed82eb-35a2-5535-bdf4-a8c3233d2304

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

A **2-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)

**2** 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/10021467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABEEN ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ff64360e-9bf5-5a82-9192-a4606b47a972 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff64360e-9bf5-5a82-9192-a4606b47a972._

_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"._