---
title: "SoftTeq Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/befacc7d-1ca0-5708-a445-1bcb369875be
json: https://whiteintel.dev/api/public/dossier/befacc7d-1ca0-5708-a445-1bcb369875be
identifier: icij:icijol-138640
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SoftTeq Investment Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/befacc7d-1ca0-5708-a445-1bcb369875be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/befacc7d-1ca0-5708-a445-1bcb369875be  

## Ownership & control

### Owners / controllers

- **Endless Moment Limited** (shareholder of) — https://whiteintel.dev/entity/094cdfda-f863-54da-9f6e-5b87fb8f9a05

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/138640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SoftTeq Investment Limited**. Human view: https://whiteintel.dev/entity/befacc7d-1ca0-5708-a445-1bcb369875be · Structured JSON: https://whiteintel.dev/api/public/dossier/befacc7d-1ca0-5708-a445-1bcb369875be._

_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"._