---
title: "SOUTHSAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03d96348-17a8-5112-828f-fe4b0474e36f
json: https://whiteintel.dev/api/public/dossier/03d96348-17a8-5112-828f-fe4b0474e36f
identifier: icij:icijol-56000056
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHSAND INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56000056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03d96348-17a8-5112-828f-fe4b0474e36f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03d96348-17a8-5112-828f-fe4b0474e36f  

## Ownership & control

### Holdings / subsidiaries

- **CAPUA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/976e4100-3761-537f-9bf0-966d4af7d5d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000056

## 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 **SOUTHSAND INVESTMENTS LIMITED** — https://whiteintel.dev/entity/03d96348-17a8-5112-828f-fe4b0474e36f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHSAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/03d96348-17a8-5112-828f-fe4b0474e36f · Structured JSON: https://whiteintel.dev/api/public/dossier/03d96348-17a8-5112-828f-fe4b0474e36f._

_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"._