---
title: "SOUTHWINDS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff46eee4-fb3a-54bb-a07a-b25d2c0f2d54
json: https://whiteintel.dev/api/public/dossier/ff46eee4-fb3a-54bb-a07a-b25d2c0f2d54
identifier: icij:icijol-12101705
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHWINDS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12101705`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff46eee4-fb3a-54bb-a07a-b25d2c0f2d54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff46eee4-fb3a-54bb-a07a-b25d2c0f2d54  

## Ownership & control

### Holdings / subsidiaries

- **SHOREVALE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/940db4db-cce7-562a-8041-91a9caa8d76b
- **RAECOURSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a075e39-d8e5-507b-aff8-0306e0b96e47
- **GLENVINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dadb00d8-732d-53b0-b488-e4fc4b34ac00
- **ZACHARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fdb9f94-894c-5e32-ac9b-43f40ab4fab6
- **African Floral Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/eec75be1-151b-55b5-af8c-becc24f98c95
- **Creative Textile Trading Limited** (shareholder of) — https://whiteintel.dev/entity/1d44b935-452c-58c3-a507-cec9928ee9fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHWINDS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ff46eee4-fb3a-54bb-a07a-b25d2c0f2d54 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff46eee4-fb3a-54bb-a07a-b25d2c0f2d54._

_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"._