---
title: "Southport Management Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1ae9af4-1e7c-5c5c-a277-4130d659dece
json: https://whiteintel.dev/api/public/dossier/c1ae9af4-1e7c-5c5c-a277-4130d659dece
identifier: icij:icijol-12132593
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Southport Management Services Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12132593`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1ae9af4-1e7c-5c5c-a277-4130d659dece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1ae9af4-1e7c-5c5c-a277-4130d659dece  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Southport Management Services Limited** — ofac_sdn · `ofac:18308` — https://whiteintel.dev/entity/49daef49-2c87-5f15-8a19-4001d084d71a
- **SOUTHPORT MANAGEMENT SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10102593` — https://whiteintel.dev/entity/7b54c968-4bd7-5e8c-81df-3ccbcc2e26e5

## Ownership & control

### Holdings / subsidiaries

- **FAST SOLUTIONS LTD.** (shareholder of) — https://whiteintel.dev/entity/7e0c5e3c-8355-5a26-82a8-a2b13c5437fb

### 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)

**2** 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Southport Management Services Limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132593

## 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 **Southport Management Services Limited** — https://whiteintel.dev/entity/c1ae9af4-1e7c-5c5c-a277-4130d659dece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Southport Management Services Limited**. Human view: https://whiteintel.dev/entity/c1ae9af4-1e7c-5c5c-a277-4130d659dece · Structured JSON: https://whiteintel.dev/api/public/dossier/c1ae9af4-1e7c-5c5c-a277-4130d659dece._

_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"._