---
title: "SCOTTWEALTH HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ead04cf-2e44-52bc-bfa9-8f5997ee4838
json: https://whiteintel.dev/api/public/dossier/0ead04cf-2e44-52bc-bfa9-8f5997ee4838
identifier: icij:icijol-55059232
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOTTWEALTH HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ead04cf-2e44-52bc-bfa9-8f5997ee4838  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ead04cf-2e44-52bc-bfa9-8f5997ee4838  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SCOTTWEALTH HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086197` — https://whiteintel.dev/entity/c9f5acea-9914-53a1-a244-953c7cc6014f
- **SCOTTWEALTH HOLDING LIMITED** — GLEIF · `lei:5493004ZL3EKOLVESB77` — https://whiteintel.dev/entity/c476dd6e-7239-5e3d-9b90-b35cd351cbed

## Ownership & control

### Owners / controllers

- **ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/03f6e632-f811-5534-8d99-16556d62dc37

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

A **15-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)

**5** 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/55059232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTTWEALTH HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0ead04cf-2e44-52bc-bfa9-8f5997ee4838 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ead04cf-2e44-52bc-bfa9-8f5997ee4838._

_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"._