---
title: "Sovereign Overseas Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e
json: https://whiteintel.dev/api/public/dossier/54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e
identifier: icij:icijol-10157583
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sovereign Overseas Investments Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10157583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e  

## Ownership & control

### Owners / controllers

- **HSBC TRUSTEE (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac0db0f8-db9b-5931-ad4a-2d28a02f68c3
- **Salamanca Nominees (Jersey) Ltd** (shareholder of) — https://whiteintel.dev/entity/3c3fe661-6f31-5413-9f6e-9c28d02a66ae

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

A **17-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)

**5** 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/10157583

## 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 **Sovereign Overseas Investments Ltd** — https://whiteintel.dev/entity/54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sovereign Overseas Investments Ltd**. Human view: https://whiteintel.dev/entity/54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e · Structured JSON: https://whiteintel.dev/api/public/dossier/54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e._

_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"._