---
title: "SOVERINT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa784a70-013b-5464-a9ef-e78cdc3958b7
json: https://whiteintel.dev/api/public/dossier/aa784a70-013b-5464-a9ef-e78cdc3958b7
identifier: icij:icijol-208022
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOVERINT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-208022`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa784a70-013b-5464-a9ef-e78cdc3958b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa784a70-013b-5464-a9ef-e78cdc3958b7  

## Ownership & control

### Owners / controllers

- **PIPELINE INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/6ae137de-b634-57f6-89e0-39415d7c927e
- **Quinn Warehouse Sweden AB** (shareholder of) — https://whiteintel.dev/entity/cc9b7668-997b-558e-a424-f125fd94aab2

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

A **10-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/208022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVERINT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aa784a70-013b-5464-a9ef-e78cdc3958b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa784a70-013b-5464-a9ef-e78cdc3958b7._

_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"._