---
title: "SG International Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec7aac76-3a44-505a-ba6b-4a3dac349469
json: https://whiteintel.dev/api/public/dossier/ec7aac76-3a44-505a-ba6b-4a3dac349469
identifier: icij:icijol-82002715
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SG International Investments Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec7aac76-3a44-505a-ba6b-4a3dac349469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec7aac76-3a44-505a-ba6b-4a3dac349469  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Dove - Nicholas S** (shareholder of) — https://whiteintel.dev/entity/6de12378-99d1-5980-a487-0cc5af9aaebb
- **Lindkvist - Mats** (shareholder of) — https://whiteintel.dev/entity/0932e534-e798-56fe-933e-138e5fc25878
- **Schoyen Gruppen A/S** (shareholder of) — https://whiteintel.dev/entity/c312729e-d29d-54c2-972f-b0c4dc97befc

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

A **13-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)

**5** 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/82002715

## 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 **SG International Investments Ltd.** — https://whiteintel.dev/entity/ec7aac76-3a44-505a-ba6b-4a3dac349469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SG International Investments Ltd.**. Human view: https://whiteintel.dev/entity/ec7aac76-3a44-505a-ba6b-4a3dac349469 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec7aac76-3a44-505a-ba6b-4a3dac349469._

_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"._