---
title: "SOUTHBEND CONSULTING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf438a43-46dd-588f-9f33-de679a793781
json: https://whiteintel.dev/api/public/dossier/bf438a43-46dd-588f-9f33-de679a793781
identifier: icij:icijol-10046847
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHBEND CONSULTING S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10046847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf438a43-46dd-588f-9f33-de679a793781  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf438a43-46dd-588f-9f33-de679a793781  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1add33a6-3156-59b3-b9f0-88324371871b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/21861478-9c48-5946-acb6-9700266a98da
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b61f7a6d-5e78-5973-b107-8795140afb7b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/66d140b6-ba9a-5ed7-890d-d9d5ed4e3cfc

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10046847

## 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 **SOUTHBEND CONSULTING S.A.** — https://whiteintel.dev/entity/bf438a43-46dd-588f-9f33-de679a793781 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHBEND CONSULTING S.A.**. Human view: https://whiteintel.dev/entity/bf438a43-46dd-588f-9f33-de679a793781 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf438a43-46dd-588f-9f33-de679a793781._

_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"._