---
title: "Shaun Southern — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9717c69-620f-53b8-84b1-67e1adc51cd8
json: https://whiteintel.dev/api/public/dossier/c9717c69-620f-53b8-84b1-67e1adc51cd8
identifier: icij:icijol-25940
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shaun Southern

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-25940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9717c69-620f-53b8-84b1-67e1adc51cd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9717c69-620f-53b8-84b1-67e1adc51cd8  

## Ownership & control

### Holdings / subsidiaries

- **Lothbury Enterprises, Corp.** (director of) — https://whiteintel.dev/entity/ab12cf65-d17b-5d60-a8a3-65665acf5f58
- **Berra Investments, Corp.** (director of) — https://whiteintel.dev/entity/7de709fc-5993-5d09-97c2-9370f5ba4085

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25940

## 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 **Shaun Southern** — https://whiteintel.dev/entity/c9717c69-620f-53b8-84b1-67e1adc51cd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shaun Southern**. Human view: https://whiteintel.dev/entity/c9717c69-620f-53b8-84b1-67e1adc51cd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9717c69-620f-53b8-84b1-67e1adc51cd8._

_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"._