---
title: "SPC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/140dd66b-331f-5209-815e-9ee041a98e65
json: https://whiteintel.dev/api/public/dossier/140dd66b-331f-5209-815e-9ee041a98e65
identifier: icij:icijol-10195676
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPC LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10195676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/140dd66b-331f-5209-815e-9ee041a98e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/140dd66b-331f-5209-815e-9ee041a98e65  

## Ownership & control

### Owners / controllers

- **AL RAJHI BANKING & INVESTMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ed3606fa-5a80-5877-9d95-3271ce5fb3b9
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6789b75-22e8-5817-b99b-90ed11739bfd
- **SHEIKH SULAIMAN ABDULAZIZ AL RAJHI** (shareholder of) — https://whiteintel.dev/entity/c3ae5383-85e4-5ba2-948f-aaa3708a74c1
- **PATERNOSTER NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5580dca6-d496-5d14-ac58-e45f54986f02

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10195676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPC LIMITED**. Human view: https://whiteintel.dev/entity/140dd66b-331f-5209-815e-9ee041a98e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/140dd66b-331f-5209-815e-9ee041a98e65._

_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"._