---
title: "Southern Global Trust Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0cab14-c48c-5d28-9025-c83e099ef7fe
json: https://whiteintel.dev/api/public/dossier/bb0cab14-c48c-5d28-9025-c83e099ef7fe
identifier: icij:icijol-118445
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Southern Global Trust Company Ltd

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-118445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb0cab14-c48c-5d28-9025-c83e099ef7fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0cab14-c48c-5d28-9025-c83e099ef7fe  

## Ownership & control

### Holdings / subsidiaries

- **WARWICK CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8883998-86ca-5bb7-8ae3-411723cdb2d9
- **Newhaven Overseas Ltd** (shareholder of) — https://whiteintel.dev/entity/c62afd30-7f98-518f-a9aa-a58c7a9b1337

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118445

## 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 **Southern Global Trust Company Ltd** — https://whiteintel.dev/entity/bb0cab14-c48c-5d28-9025-c83e099ef7fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Southern Global Trust Company Ltd**. Human view: https://whiteintel.dev/entity/bb0cab14-c48c-5d28-9025-c83e099ef7fe · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0cab14-c48c-5d28-9025-c83e099ef7fe._

_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"._