---
title: "SOUTHERN INTEGRATED ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85884c24-83e7-5fa7-afd5-b566bfb44617
json: https://whiteintel.dev/api/public/dossier/85884c24-83e7-5fa7-afd5-b566bfb44617
identifier: icij:icijol-12202296
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHERN INTEGRATED ENERGY LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12202296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85884c24-83e7-5fa7-afd5-b566bfb44617  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85884c24-83e7-5fa7-afd5-b566bfb44617  

## Ownership & control

### Holdings / subsidiaries

- **Acharnian Mining Ltd** (shareholder of) — https://whiteintel.dev/entity/ade378a9-0b77-50b7-9dd4-3d9115b21032

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202296

## 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 **SOUTHERN INTEGRATED ENERGY LIMITED** — https://whiteintel.dev/entity/85884c24-83e7-5fa7-afd5-b566bfb44617 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERN INTEGRATED ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/85884c24-83e7-5fa7-afd5-b566bfb44617 · Structured JSON: https://whiteintel.dev/api/public/dossier/85884c24-83e7-5fa7-afd5-b566bfb44617._

_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"._