---
title: "Southpac Trust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328
json: https://whiteintel.dev/api/public/dossier/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328
identifier: icij:icijol-44263
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Southpac Trust Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-44263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328  

## Ownership & control

### Holdings / subsidiaries

- **Raffles Trust** (trustee of trust of) — https://whiteintel.dev/entity/6d454b92-769d-584a-ad91-5a5f55b55dbf
- **Oxford Trust** (trustee of trust of) — https://whiteintel.dev/entity/0314ef01-67e8-5312-b6b3-78365e12ec53
- **American Empire Inc.** (shareholder of) — https://whiteintel.dev/entity/eb7c7076-5fb1-5eda-a8f5-519656329303
- **Pacific Investments, Inc.** (shareholder of) — https://whiteintel.dev/entity/96c588d7-47f0-5705-93fb-65db67a8bde4
- **ITI International, Inc.** (shareholder of) — https://whiteintel.dev/entity/13ed60ef-6ece-5cd6-bc5d-56d5456947c2
- **Power Resources Development Limited** (shareholder of) — https://whiteintel.dev/entity/8db9a471-fb19-54c5-9ee5-89e716048589
- **Charming Progress Ltd** (shareholder of) — https://whiteintel.dev/entity/88b015bc-9257-5073-909f-8d9d83bf82ad
- **Ultra Luck Limited** (shareholder of) — https://whiteintel.dev/entity/3ca831b5-e2ff-5823-8d5b-20818e26fce8
- **The B Trust** (co-trustee of trust of) — https://whiteintel.dev/entity/7f6a76fd-8717-59a6-b4bf-c8b1b477bf82
- **BMRN Family Trust** (co-trustee of trust of) — https://whiteintel.dev/entity/0a9f3bd1-5ebe-54c9-869e-e30a323757c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44263

## 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 **Southpac Trust Limited** — https://whiteintel.dev/entity/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Southpac Trust Limited**. Human view: https://whiteintel.dev/entity/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328 · Structured JSON: https://whiteintel.dev/api/public/dossier/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328._

_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"._