---
title: "Southtrop Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a05d42e-b35d-5797-8c57-2df9bafb74bf
json: https://whiteintel.dev/api/public/dossier/4a05d42e-b35d-5797-8c57-2df9bafb74bf
identifier: icij:icijol-168234
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Southtrop Investments Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a05d42e-b35d-5797-8c57-2df9bafb74bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a05d42e-b35d-5797-8c57-2df9bafb74bf  

## Ownership & control

### Owners / controllers

- **Standard Chartered Equitor Trust Company Cook Islands Limited** (shareholder of) — https://whiteintel.dev/entity/6b07aaac-607c-538b-b156-5de194ff0327
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **12-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)

**6** 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/168234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Southtrop Investments Limited**. Human view: https://whiteintel.dev/entity/4a05d42e-b35d-5797-8c57-2df9bafb74bf · Structured JSON: https://whiteintel.dev/api/public/dossier/4a05d42e-b35d-5797-8c57-2df9bafb74bf._

_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"._