---
title: "Success Investments Management Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b05a14-e1a3-59d7-8680-46af00cdf092
json: https://whiteintel.dev/api/public/dossier/52b05a14-e1a3-59d7-8680-46af00cdf092
identifier: icij:icijol-240025602
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Success Investments Management Group Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240025602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52b05a14-e1a3-59d7-8680-46af00cdf092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b05a14-e1a3-59d7-8680-46af00cdf092  

## Ownership & control

### Owners / controllers

- **PEDRO LUIZ ALVES DE SOUZA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/55069c42-46ee-5832-9cd9-3dc1705638f4

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Success Investments Management Group Ltd**. Human view: https://whiteintel.dev/entity/52b05a14-e1a3-59d7-8680-46af00cdf092 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b05a14-e1a3-59d7-8680-46af00cdf092._

_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"._