{"entity":{"id":"8b9937c6-4551-51ef-b29e-77ab996f55d6","name":"Scientific Research Capital (Holdings) Limited","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-10144742","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a7eb56e-5a48-59a9-9b3b-26865d6464d8","name":"Cidel Bank & Trust Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0417dd40-932d-5dfd-8e56-8e857e75ceca","name":"CDR Ventures Limited Partnership","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d4a124a-a9be-591e-9035-78303cb59796","name":"Catherine Place Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20eacf53-3499-5e1f-9cc8-144f9d50c6af","name":"Mr. Allan Folk","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eaca6cc-12a8-578c-918c-65889a35e9c6","name":"BOSBURY PTE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a66d2c7-04ee-5938-aa0d-c4866cdf4d85","name":"Palatum Investments S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b514365-3b0d-5399-be49-1b7e2d9b4eee","name":"Chia Chee Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626c8e8b-cc54-520a-b7b1-c50afc223c85","name":"NEXTGEN CORP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31a0e03e-72d9-5b3d-a03b-0df5dd0dacec","name":"Tapul S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cba49219-9248-5b85-8d4f-205dcaf2b667","name":"Longview Nominees Corp. as Nominee for Gervaise Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a27a71e8-bc37-5565-89d7-1264272def7e","name":"Harrison Capital Holdings Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b77afe1-02de-5d1c-9b25-831b581bbe8f","name":"Mr. John Quantrill Davies","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"489cfe52-0a46-5a13-a415-d6244186e0ad","name":"Noble Grossart Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85c60785-a4eb-5c1a-a0d4-3bbb95c2b576","name":"Jussi Westergren","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c252252-fa68-51d8-aea0-f45bb051f53b","name":"Cranford LDC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63c33118-25c0-5e70-a751-4de18c045741","name":"Mr. Clive T. Johnson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"662c21e5-96ec-57a2-88f1-9ab2e21ac763","name":"Cat Brokerage AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61506e69-5267-564b-ae85-f4be06fb48a1","name":"Kai Malmivaara","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c618a42-6b12-50e2-beb8-7d99a8530a1e","name":"Segat Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea52597a-9c63-5e48-a6b2-def2b7a10e4f","name":"Timothy J.R. Sheldon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7407655f-6fab-557a-a5b6-9691952ff29c","name":"Mr. Richard William Corbett Turner","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9822f256-ac1d-5ccd-a678-f51b8303a8f3","name":"Damor Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7953376-60c1-5803-8246-614b2eb30fed","name":"Pershing Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d31b7f57-0ef8-5f65-8cb1-55c283467799","name":"Dr. Andrew Naylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09c0b310-2b49-5993-8c93-5ff8ae7a41fe","name":"Sinclair Trade & Investment Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad65dd63-157c-54fb-a3fa-1c0ac4a4d5cc","name":"Cedar Capital Corp.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"efa25b31-887e-509e-92af-8435261ff185","name":"David Csumrik","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6ea37bae-1903-5a4f-8d38-1da9b1300d1d","name":"Sherene Blackett","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a7eb56e-5a48-59a9-9b3b-26865d6464d8","fromName":"Cidel Bank & Trust Inc.","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"0417dd40-932d-5dfd-8e56-8e857e75ceca","fromName":"CDR Ventures Limited Partnership","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"9d4a124a-a9be-591e-9035-78303cb59796","fromName":"Catherine Place Investments Limited","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"20eacf53-3499-5e1f-9cc8-144f9d50c6af","fromName":"Mr. Allan Folk","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"8eaca6cc-12a8-578c-918c-65889a35e9c6","fromName":"BOSBURY PTE LTD","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"3a66d2c7-04ee-5938-aa0d-c4866cdf4d85","fromName":"Palatum Investments S.A.","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b514365-3b0d-5399-be49-1b7e2d9b4eee","fromName":"Chia Chee Kong","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"626c8e8b-cc54-520a-b7b1-c50afc223c85","fromName":"NEXTGEN CORP","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"31a0e03e-72d9-5b3d-a03b-0df5dd0dacec","fromName":"Tapul S.A.","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"cba49219-9248-5b85-8d4f-205dcaf2b667","fromName":"Longview Nominees Corp. as Nominee for Gervaise Limited","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a27a71e8-bc37-5565-89d7-1264272def7e","fromName":"Harrison Capital Holdings Corp.","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"1b77afe1-02de-5d1c-9b25-831b581bbe8f","fromName":"Mr. John Quantrill Davies","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"489cfe52-0a46-5a13-a415-d6244186e0ad","fromName":"Noble Grossart Investments Limited","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"85c60785-a4eb-5c1a-a0d4-3bbb95c2b576","fromName":"Jussi Westergren","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"5c252252-fa68-51d8-aea0-f45bb051f53b","fromName":"Cranford LDC","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"63c33118-25c0-5e70-a751-4de18c045741","fromName":"Mr. Clive T. Johnson","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"662c21e5-96ec-57a2-88f1-9ab2e21ac763","fromName":"Cat Brokerage AG","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"61506e69-5267-564b-ae85-f4be06fb48a1","fromName":"Kai Malmivaara","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"7c618a42-6b12-50e2-beb8-7d99a8530a1e","fromName":"Segat Limited","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea52597a-9c63-5e48-a6b2-def2b7a10e4f","fromName":"Timothy J.R. Sheldon","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"7407655f-6fab-557a-a5b6-9691952ff29c","fromName":"Mr. Richard William Corbett Turner","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"9822f256-ac1d-5ccd-a678-f51b8303a8f3","fromName":"Damor Investments Limited","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"c7953376-60c1-5803-8246-614b2eb30fed","fromName":"Pershing Nominees Limited","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"d31b7f57-0ef8-5f65-8cb1-55c283467799","fromName":"Dr. Andrew Naylor","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"09c0b310-2b49-5993-8c93-5ff8ae7a41fe","fromName":"Sinclair Trade & Investment Inc.","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ad65dd63-157c-54fb-a3fa-1c0ac4a4d5cc","fromName":"Cedar Capital Corp.","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"shareholder of","share":null},{"depth":1,"from":"efa25b31-887e-509e-92af-8435261ff185","fromName":"David Csumrik","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"beneficiary of","share":null},{"depth":1,"from":"6ea37bae-1903-5a4f-8d38-1da9b1300d1d","fromName":"Sherene Blackett","to":"8b9937c6-4551-51ef-b29e-77ab996f55d6","toName":"Scientific Research Capital (Holdings) Limited","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10144742"}],"source":"corpus"}