---
title: "SOUND HARBOUR LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8c3921b-4e2d-52c8-b4da-00a3db632b92
json: https://whiteintel.dev/api/public/dossier/a8c3921b-4e2d-52c8-b4da-00a3db632b92
identifier: icij:icijol-82012082
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUND HARBOUR LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8c3921b-4e2d-52c8-b4da-00a3db632b92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8c3921b-4e2d-52c8-b4da-00a3db632b92  

## Ownership & control

### Owners / controllers

- **BEACH HARBOUR COMPANY** (shareholder of) — https://whiteintel.dev/entity/4204702c-ec66-5740-942d-2d0f3ec43980
- **A.S. Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/61abaaac-285f-5ca8-ab03-42431b7c61f6
- **Bodden - Jetta A** (shareholder of) — https://whiteintel.dev/entity/7c223a11-13fe-5961-8714-e97bf9fadb49
- **Bowring - F Kate** (shareholder of) — https://whiteintel.dev/entity/f07af6ce-fac1-57bb-b006-396458bd7312
- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)** (shareholder of) — https://whiteintel.dev/entity/ed892700-6d17-5c5e-acf1-bb7153c9db8d
- **Coe - Alice Mae** (shareholder of) — https://whiteintel.dev/entity/136e36da-6707-59c1-aa5d-8c47c40e8b59
- **Davies - Malcolm S** (shareholder of) — https://whiteintel.dev/entity/8c76a496-3cac-55a0-af74-728b73f940c8
- **Hall II - John** (shareholder of) — https://whiteintel.dev/entity/cd12299e-440b-5a09-b968-cc73dd3daa2c

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

A **9-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)

**6** 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/82012082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUND HARBOUR LTD.**. Human view: https://whiteintel.dev/entity/a8c3921b-4e2d-52c8-b4da-00a3db632b92 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8c3921b-4e2d-52c8-b4da-00a3db632b92._

_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"._