---
title: "SOUTHSTATE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0770fb84-2946-525b-aeea-9617caec708c
json: https://whiteintel.dev/api/public/dossier/0770fb84-2946-525b-aeea-9617caec708c
identifier: icij:icijol-123484
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHSTATE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123484`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0770fb84-2946-525b-aeea-9617caec708c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0770fb84-2946-525b-aeea-9617caec708c  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHSTATE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0770fb84-2946-525b-aeea-9617caec708c · Structured JSON: https://whiteintel.dev/api/public/dossier/0770fb84-2946-525b-aeea-9617caec708c._

_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"._