---
title: "SCALPFX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b3d92c5-6e02-5cd3-b517-ca38f89261eb
json: https://whiteintel.dev/api/public/dossier/0b3d92c5-6e02-5cd3-b517-ca38f89261eb
identifier: icij:icijol-55047696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCALPFX LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b3d92c5-6e02-5cd3-b517-ca38f89261eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b3d92c5-6e02-5cd3-b517-ca38f89261eb  

## Ownership & control

### Owners / controllers

- **ANTON SAVCHENKO** (shareholder of) — https://whiteintel.dev/entity/3503445d-223b-562a-b62d-8ad506005e9e
- **KOSTYANTYN KONDAKOV** (shareholder of) — https://whiteintel.dev/entity/a5e2d222-7482-5dd6-9445-9a340ba8c762

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

A **8-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)

**2** 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/55047696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCALPFX LTD**. Human view: https://whiteintel.dev/entity/0b3d92c5-6e02-5cd3-b517-ca38f89261eb · Structured JSON: https://whiteintel.dev/api/public/dossier/0b3d92c5-6e02-5cd3-b517-ca38f89261eb._

_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"._