---
title: "SOUTHCOMM TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db05c65e-c54d-5be6-8c2e-26583a93056d
json: https://whiteintel.dev/api/public/dossier/db05c65e-c54d-5be6-8c2e-26583a93056d
identifier: icij:icijol-94708
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHCOMM TRADING LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-94708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db05c65e-c54d-5be6-8c2e-26583a93056d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db05c65e-c54d-5be6-8c2e-26583a93056d  

## Ownership & control

### Holdings / subsidiaries

- **Equatorial Trading Limited** (shareholder of) — https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHCOMM TRADING LTD.**. Human view: https://whiteintel.dev/entity/db05c65e-c54d-5be6-8c2e-26583a93056d · Structured JSON: https://whiteintel.dev/api/public/dossier/db05c65e-c54d-5be6-8c2e-26583a93056d._

_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"._