---
title: "SOUTHQUAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45b1c973-55e7-5bcc-a73a-cea76744262a
json: https://whiteintel.dev/api/public/dossier/45b1c973-55e7-5bcc-a73a-cea76744262a
identifier: icij:icijol-12202815
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHQUAY LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12202815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45b1c973-55e7-5bcc-a73a-cea76744262a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45b1c973-55e7-5bcc-a73a-cea76744262a  

## Ownership & control

### Holdings / subsidiaries

- **CCL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fee789f4-e8e0-5bb0-9f70-466ddc65af06
- **LANGLOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/125d7e8d-f75f-5c8b-b092-2e636e9f300b
- **SWEETLEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccdffb69-5daa-5c99-b9e6-af09180c0ba9
- **TERREALEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0681b873-d928-546a-b108-b83f24185d7e
- **City Centre Car Parks Limited** (shareholder of) — https://whiteintel.dev/entity/06aed713-1b13-5705-8ac2-44cbb4b71855
- **GLENSIDE HILLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a55bba53-a494-5869-8fbb-cc1693fe678c
- **ALBA Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/04462f9d-0c69-57cb-b7f6-a2c79db0da37
- **V.M. Workshop Ltd** (shareholder of) — https://whiteintel.dev/entity/8b536f89-110f-5eb6-9f7d-ed4cd0cc68e9
- **JENSTON CONSULTING CORP.** (shareholder of) — https://whiteintel.dev/entity/aded01ff-55d7-52db-9091-b115c8719046
- **PROMETHEUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2edb70c6-15c6-5a1d-9038-051705ef2bbc
- **SPRINGBREEZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc9882bd-e6f2-5f33-9a7a-cffe7d034c21
- **VALEO LIMITED** (shareholder of) — https://whiteintel.dev/entity/433fb3d9-d53a-5eb8-8709-0dca16f057e1

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202815

## 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 **SOUTHQUAY LIMITED** — https://whiteintel.dev/entity/45b1c973-55e7-5bcc-a73a-cea76744262a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHQUAY LIMITED**. Human view: https://whiteintel.dev/entity/45b1c973-55e7-5bcc-a73a-cea76744262a · Structured JSON: https://whiteintel.dev/api/public/dossier/45b1c973-55e7-5bcc-a73a-cea76744262a._

_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"._