Who owns SOUTHQUAY LIMITED?

No ownership or control links for SOUTHQUAY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOUTHQUAY LIMITED's risk level?

WhiteIntel flags SOUTHQUAY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTHQUAY LIMITED appear across sources?

SOUTHQUAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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SOUTHQUAY LIMITED

Name: SOUTHQUAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHQUAY LIMITED, Organization, BS

SOUTHQUAY LIMITED — Bahamas company (icij:icijol-12202815). 22 holdings. Cited to 1 registry.

ICIJ icijol-12202815OrganizationBS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SOUTHQUAY LIMITED
- CCL SERVICES LIMITED· shareholder of
- LANGLOW LIMITED· shareholder of
- SWEETLEA LIMITED· shareholder of
- TERREALEE LIMITED· shareholder of
- City Centre Car Parks Limited· shareholder of
- GLENSIDE HILLS LIMITED· shareholder of
- ALBA Management Services Limited· shareholder of
- V.M. Workshop Ltd· shareholder of
- JENSTON CONSULTING CORP.· shareholder of
- PROMETHEUS LIMITED· shareholder of
- SPRINGBREEZE LIMITED· shareholder of
- VALEO LIMITED· shareholder of
- NEWCOTE INTERNATIONAL LIMITED· shareholder of
- DAVID JARRETT LIMITED· shareholder of
- SPRING COURT HOLDINGS LIMITED· shareholder of
- BANOCO LIMITED· shareholder of
- KARJAN SERVICES LIMITED· shareholder of
- ATTICA CONSULTANTS LIMITED· shareholder of
- TRUDANE LIMITED· shareholder of
- MALFTON LIMITED· shareholder of
- COMMUNIQUE LIMITED· shareholder of
- Green Alder Inc.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUTHQUAY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOUTHQUAY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SOUTHQUAY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

22 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALBA Management Services Limited
Also holds roles at 7 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
●
ATTICA CONSULTANTS LIMITED
Also holds roles at 6 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
●
BANOCO LIMITED
Also holds roles at 6 other companies
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- IACD NOMINEES LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
●
CCL SERVICES LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
City Centre Car Parks Limited
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
●
COMMUNIQUE LIMITED
Also holds roles at 6 other companies
- C.C.S. CORPORATE SERVICES LIMITEDshareholder of
- C.C.S. DIRECTORS LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
●
DAVID JARRETT LIMITED
Also holds roles at 4 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- NORTHQUAY LIMITEDshareholder of
●
GLENSIDE HILLS LIMITED
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
●
Green Alder Inc.
Also holds roles at 3 other companies
- BANKHILL LIMITEDshareholder of
- IMPERIAL RESOURCES S.A. (PANAMA)shareholder of
- BTC NOMINEES S.A.shareholder of
●
JENSTON CONSULTING CORP.
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
●
KARJAN SERVICES LIMITED
Also holds roles at 5 other companies
- IACD Nominees Limitedshareholder of
- BITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- ADM LIMITEDshareholder of
●
LANGLOW LIMITED
Also holds roles at 3 other companies
- IACD NOMINEES LIMITEDshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
●
MALFTON LIMITED
Also holds roles at 4 other companies
- CHRISTINA LETHAM DIROMshareholder of
- BANKHILL LIMITEDshareholder of
- IACD NOMINEES LIMITEDshareholder of
●
NEWCOTE INTERNATIONAL LIMITED
Also holds roles at 11 other companies
- PHILIP ERNEST WHITEHEADshareholder of
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
●
PROMETHEUS LIMITED
Also holds roles at 6 other companies
- MOSSFON NOMINEES LIMITEDshareholder of
- MOSSFON NOMINEES INTERNATIONAL LIMITEDshareholder of
- IACD Nominees Limitedshareholder of
●
SPRING COURT HOLDINGS LIMITED
Also holds roles at 4 other companies
- NORTHQUAY LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
- BALNOM INC.shareholder of
●
SPRINGBREEZE LIMITED
Also holds roles at 2 other companies
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
●
SWEETLEA LIMITED
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
●
TERREALEE LIMITED
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of
●
TRUDANE LIMITED
Also holds roles at 3 other companies
- CM ASSET HOLDINGS LIMITEDshareholder of
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
●
V.M. Workshop Ltd
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- BANKHILL LIMITEDshareholder of
●
VALEO LIMITED
Also holds roles at 4 other companies
- MONA LIMITEDshareholder of
- SPECIALIST NOMINEE SERVICES LIMITEDshareholder of
- BANKHILL LIMITEDshareholder of

22 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SOUTHQUAY LIMITED?: No ownership or control links for SOUTHQUAY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOUTHQUAY LIMITED's risk level?: WhiteIntel flags SOUTHQUAY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHQUAY LIMITED appear across sources?: SOUTHQUAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTHQUAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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