---
title: "SOURCE LINK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93b68386-281f-5931-b769-b5a224f88198
json: https://whiteintel.dev/api/public/dossier/93b68386-281f-5931-b769-b5a224f88198
identifier: icij:icijol-152133
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOURCE LINK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-152133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93b68386-281f-5931-b769-b5a224f88198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93b68386-281f-5931-b769-b5a224f88198  

## Ownership & control

### Owners / controllers

- **Lotsgain Limited** (shareholder of) — https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579

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

A **3-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)

**3** 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/152133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOURCE LINK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/93b68386-281f-5931-b769-b5a224f88198 · Structured JSON: https://whiteintel.dev/api/public/dossier/93b68386-281f-5931-b769-b5a224f88198._

_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"._