---
title: "South Coast Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a04929c2-b100-5c00-86f3-3bf0fbc98763
json: https://whiteintel.dev/api/public/dossier/a04929c2-b100-5c00-86f3-3bf0fbc98763
identifier: icij:icijol-82013443
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# South Coast Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a04929c2-b100-5c00-86f3-3bf0fbc98763  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a04929c2-b100-5c00-86f3-3bf0fbc98763  

## Ownership & control

### Owners / controllers

- **Lumsden - Paul** (shareholder of) — https://whiteintel.dev/entity/cd67b1b2-26c8-5aa2-8d41-3cfd8aadd72b
- **Melia - Nicola** (shareholder of) — https://whiteintel.dev/entity/3cfbe63c-f1b1-5345-ad61-2786fa118cea
- **Queensgate SPV Sevices Limited** (shareholder of) — https://whiteintel.dev/entity/5eb813d7-1272-5fe9-8012-fba0f63928a7

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

A **7-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/82013443

## 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 **South Coast Limited** — https://whiteintel.dev/entity/a04929c2-b100-5c00-86f3-3bf0fbc98763 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **South Coast Limited**. Human view: https://whiteintel.dev/entity/a04929c2-b100-5c00-86f3-3bf0fbc98763 · Structured JSON: https://whiteintel.dev/api/public/dossier/a04929c2-b100-5c00-86f3-3bf0fbc98763._

_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"._