---
title: "SOUTHVILLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2564a4e8-4d7d-50ac-be72-86361c0f731c
json: https://whiteintel.dev/api/public/dossier/2564a4e8-4d7d-50ac-be72-86361c0f731c
identifier: icij:icijol-10199824
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHVILLE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10199824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2564a4e8-4d7d-50ac-be72-86361c0f731c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2564a4e8-4d7d-50ac-be72-86361c0f731c  

## Ownership & control

### Owners / controllers

- **Church Street Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/feeb4055-212e-5e16-9525-6ba631ea880d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/daab907f-3e7a-5cde-96ba-d86b085b79c4
- **FALCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d3efc15-fd5a-5f47-8e28-13dae5164203
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047
- **HERLAD MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8158453c-0315-597a-9f65-b89bc6beff48

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

A **5-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/10199824

## 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 **SOUTHVILLE LIMITED** — https://whiteintel.dev/entity/2564a4e8-4d7d-50ac-be72-86361c0f731c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHVILLE LIMITED**. Human view: https://whiteintel.dev/entity/2564a4e8-4d7d-50ac-be72-86361c0f731c · Structured JSON: https://whiteintel.dev/api/public/dossier/2564a4e8-4d7d-50ac-be72-86361c0f731c._

_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"._