---
title: "SOUTHBOURNE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f178fc00-0dea-5340-b002-b42bce6959f9
json: https://whiteintel.dev/api/public/dossier/f178fc00-0dea-5340-b002-b42bce6959f9
identifier: icij:icijol-10108234
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHBOURNE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10108234`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f178fc00-0dea-5340-b002-b42bce6959f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f178fc00-0dea-5340-b002-b42bce6959f9  

## Ownership & control

### Owners / controllers

- **G. R. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/63ea74c6-bc33-5fbe-a8d1-e1e467772218
- **A. F. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca183450-9980-57ac-8b30-7d9aac9f1758
- **AZURE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b9dc30f-b0eb-54cc-adf3-f1c4c3ea0303
- **AZURE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/48b0a689-f0f2-545d-8958-ac13211ec731

### 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)

**4** 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/10108234

## 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 **SOUTHBOURNE SERVICES LIMITED** — https://whiteintel.dev/entity/f178fc00-0dea-5340-b002-b42bce6959f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHBOURNE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f178fc00-0dea-5340-b002-b42bce6959f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f178fc00-0dea-5340-b002-b42bce6959f9._

_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"._