---
title: "Source 4 Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19be2a6e-c4ce-51fa-ae41-878905d40992
json: https://whiteintel.dev/api/public/dossier/19be2a6e-c4ce-51fa-ae41-878905d40992
identifier: icij:icijol-82022438
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Source 4 Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82022438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19be2a6e-c4ce-51fa-ae41-878905d40992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19be2a6e-c4ce-51fa-ae41-878905d40992  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOURCE 4 INVESTMENTS LIMITED** — GLEIF · `lei:213800SKAX6737C5SJ79` — https://whiteintel.dev/entity/29e96266-edba-51ae-8c90-cedc2e50e0da

## Ownership & control

### Owners / controllers

- **Field Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42c0fac4-3265-52e5-84bb-fd7d45f6a60a

### 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/82022438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Source 4 Investments Limited**. Human view: https://whiteintel.dev/entity/19be2a6e-c4ce-51fa-ae41-878905d40992 · Structured JSON: https://whiteintel.dev/api/public/dossier/19be2a6e-c4ce-51fa-ae41-878905d40992._

_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"._