---
title: "SOUTH BOUND OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b02e9e68-e59b-507b-8ec1-7ea1fc684a0b
json: https://whiteintel.dev/api/public/dossier/b02e9e68-e59b-507b-8ec1-7ea1fc684a0b
identifier: icij:icijol-240430148
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTH BOUND OVERSEAS S.A.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-240430148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b02e9e68-e59b-507b-8ec1-7ea1fc684a0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b02e9e68-e59b-507b-8ec1-7ea1fc684a0b  

## Ownership & control

### Owners / controllers

- **FRANCISCO ROSALES** (BeneficialOwner) — https://whiteintel.dev/entity/6022a5ad-1995-5c70-adf7-f9108f03834b
- **RAFAEL ROSALES** (BeneficialOwner) — https://whiteintel.dev/entity/dc0e8835-66d3-5e21-940b-ffbcc9c3cfc5
- **XAVIER ROSALES** (BeneficialOwner) — https://whiteintel.dev/entity/55b2b390-e811-525f-b962-5c6cea48bee8

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

1. **FRANCISCO ROSALES** — BeneficialOwner → *SOUTH BOUND OVERSEAS S.A.*
1. **RAFAEL ROSALES** — BeneficialOwner → *SOUTH BOUND OVERSEAS S.A.*
1. **XAVIER ROSALES** — BeneficialOwner → *SOUTH BOUND OVERSEAS S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240430148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH BOUND OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/b02e9e68-e59b-507b-8ec1-7ea1fc684a0b · Structured JSON: https://whiteintel.dev/api/public/dossier/b02e9e68-e59b-507b-8ec1-7ea1fc684a0b._

_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"._