---
title: "Southbend Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75318cea-610e-50ae-a6e3-1c2eeaa00eac
json: https://whiteintel.dev/api/public/dossier/75318cea-610e-50ae-a6e3-1c2eeaa00eac
identifier: icij:icijol-82007103
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Southbend Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007103`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75318cea-610e-50ae-a6e3-1c2eeaa00eac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75318cea-610e-50ae-a6e3-1c2eeaa00eac  

## Ownership & control

### Owners / controllers

- **Cann - Vernal L Jr & Christina T** (shareholder of) — https://whiteintel.dev/entity/2df164c6-84b1-5fac-ba60-09cf9bca0f0a
- **Eve - Zyon A & Glorene M** (shareholder of) — https://whiteintel.dev/entity/b8e3de53-2d98-5488-a4cc-664c93315f2c
- **Perry - Kathy M & Timothy** (shareholder of) — https://whiteintel.dev/entity/5cf67025-e6b5-5b07-a5b8-7884fc603f8b
- **Simpson - Malcolm T & June A** (shareholder of) — https://whiteintel.dev/entity/8eb3b0d4-a247-58be-b689-4a5b45c1d90c

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

A **19-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)

**13** 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/82007103

## 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 **Southbend Ltd.** — https://whiteintel.dev/entity/75318cea-610e-50ae-a6e3-1c2eeaa00eac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Southbend Ltd.**. Human view: https://whiteintel.dev/entity/75318cea-610e-50ae-a6e3-1c2eeaa00eac · Structured JSON: https://whiteintel.dev/api/public/dossier/75318cea-610e-50ae-a6e3-1c2eeaa00eac._

_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"._