---
title: "SOUTHVIEW PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20ec373-8d1f-5d29-9d60-e30d081d948a
json: https://whiteintel.dev/api/public/dossier/d20ec373-8d1f-5d29-9d60-e30d081d948a
identifier: icij:icijol-10179831
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHVIEW PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10179831`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d20ec373-8d1f-5d29-9d60-e30d081d948a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20ec373-8d1f-5d29-9d60-e30d081d948a  

## Ownership & control

### Owners / controllers

- **EBCAM TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4b27a60-6645-598a-a5b1-b8bceef46729
- **EBC NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e288b3fd-a486-5223-a878-f8616e55e3e2
- **WESTMINISTER CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/95740693-92ab-5db7-9ca3-c50afe53250f
- **WESTMINISTER TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/325c892c-a9fd-5163-af66-24f339d07ceb
- **FINSBURY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6da6a5c1-550a-54e4-bb57-b4dcd98c7272
- **VALMET NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3036dfda-7f12-559f-b2aa-387e79f5f7f5

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

A **6-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)

**6** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10179831

## 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 **SOUTHVIEW PROPERTIES LIMITED** — https://whiteintel.dev/entity/d20ec373-8d1f-5d29-9d60-e30d081d948a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHVIEW PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/d20ec373-8d1f-5d29-9d60-e30d081d948a · Structured JSON: https://whiteintel.dev/api/public/dossier/d20ec373-8d1f-5d29-9d60-e30d081d948a._

_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"._