---
title: "Paul Southgate — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7b1d0bd-e1af-5621-af91-9dd96c9aef8b
json: https://whiteintel.dev/api/public/dossier/f7b1d0bd-e1af-5621-af91-9dd96c9aef8b
identifier: icij:icijol-44262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Southgate

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-44262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7b1d0bd-e1af-5621-af91-9dd96c9aef8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7b1d0bd-e1af-5621-af91-9dd96c9aef8b  

## Ownership & control

### Holdings / subsidiaries

- **Southgate Family Trust** (trust settlor of) — https://whiteintel.dev/entity/18f86aad-031e-5a5b-9014-ba4004eb749f
- **Torbert Trust** (beneficiary of) — https://whiteintel.dev/entity/8cfc7418-d659-5452-98e4-04025c7678b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44262

## 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 **Paul Southgate** — https://whiteintel.dev/entity/f7b1d0bd-e1af-5621-af91-9dd96c9aef8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Southgate**. Human view: https://whiteintel.dev/entity/f7b1d0bd-e1af-5621-af91-9dd96c9aef8b · Structured JSON: https://whiteintel.dev/api/public/dossier/f7b1d0bd-e1af-5621-af91-9dd96c9aef8b._

_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"._