---
title: "South Bloom Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e5bdac-ba46-5083-ac6d-0d3b2ff7e07a
json: https://whiteintel.dev/api/public/dossier/88e5bdac-ba46-5083-ac6d-0d3b2ff7e07a
identifier: icij:icijol-82024035
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# South Bloom Ltd

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82024035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88e5bdac-ba46-5083-ac6d-0d3b2ff7e07a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e5bdac-ba46-5083-ac6d-0d3b2ff7e07a  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/de9cb877-e748-5716-a4ad-d522ca98d718
- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **The Unity Trust** (beneficial owner of) — https://whiteintel.dev/entity/513469ea-33a8-59b6-b9dc-366be46ef037
- **Ungar - Dan-David** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a6e2ffd9-d4c8-58dc-a1a2-80ec1a6616d7

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

A **6-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)

**4** 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/82024035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **South Bloom Ltd**. Human view: https://whiteintel.dev/entity/88e5bdac-ba46-5083-ac6d-0d3b2ff7e07a · Structured JSON: https://whiteintel.dev/api/public/dossier/88e5bdac-ba46-5083-ac6d-0d3b2ff7e07a._

_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"._