---
title: "SOUTHERN LIGHTS INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1cd67f8-15b7-5c97-914c-05404fbfd930
json: https://whiteintel.dev/api/public/dossier/f1cd67f8-15b7-5c97-914c-05404fbfd930
identifier: icij:icijol-45000015
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTHERN LIGHTS INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1cd67f8-15b7-5c97-914c-05404fbfd930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1cd67f8-15b7-5c97-914c-05404fbfd930  

## Ownership & control

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45000015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERN LIGHTS INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/f1cd67f8-15b7-5c97-914c-05404fbfd930 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1cd67f8-15b7-5c97-914c-05404fbfd930._

_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"._