---
title: "SCIENTIFIC RESEARCH CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ebbf54-acf2-563d-bca3-8924ab502260
json: https://whiteintel.dev/api/public/dossier/19ebbf54-acf2-563d-bca3-8924ab502260
identifier: icij:icijol-10114147
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCIENTIFIC RESEARCH CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10114147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19ebbf54-acf2-563d-bca3-8924ab502260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ebbf54-acf2-563d-bca3-8924ab502260  

## Ownership & control

### Owners / controllers

- **CDR VENTURES LIMITED PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/6e54244b-fba6-57e2-87d6-0b84cb716d98
- **CATHERINE PLACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0df69aa-4639-5789-8a94-c829be5c719e
- **MR. ALLAN FOLK** (shareholder of) — https://whiteintel.dev/entity/3fd419be-cb59-5e4a-9c0c-3ac52189241b
- **BOSBURY PTE LTD** (shareholder of) — https://whiteintel.dev/entity/8eaca6cc-12a8-578c-918c-65889a35e9c6
- **NEXTGEN CORP** (shareholder of) — https://whiteintel.dev/entity/626c8e8b-cc54-520a-b7b1-c50afc223c85
- **TAPUL S.A.** (shareholder of) — https://whiteintel.dev/entity/48bbceaf-2b46-596e-9596-39249f10d13d
- **NOBLE GROSSHART INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca13d35f-9863-519c-af2c-0c8932d7b836
- **NOBLE GROSSART INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e084247-d0d2-5a99-902c-e298375e84bb
- **CHARDONNAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d99433da-639e-5fb0-af31-0eb43a5d2c6f
- **JOHN QUANTRILL DAVIS** (shareholder of) — https://whiteintel.dev/entity/59ae0040-2c53-5b5c-974e-188effada181
- **CLIVE T JOHNSON** (shareholder of) — https://whiteintel.dev/entity/b8b77234-0deb-5aa8-ae4a-90f34af92112
- **BRANT SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d79eca80-1a05-5655-b7df-abc2696c7f30
- **CRANFORD LDC** (shareholder of) — https://whiteintel.dev/entity/1babffc6-50a2-5be5-b277-fef6198beb62
- **CATHERINE PLACE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf120745-b237-5376-8c75-a3db4435d0f8
- **Cat Brokerage AG** (shareholder of) — https://whiteintel.dev/entity/662c21e5-96ec-57a2-88f1-9ab2e21ac763
- **NICOLE MARGRIT DAVIES** (shareholder of) — https://whiteintel.dev/entity/bb618087-cce0-5455-b33d-a3a749473f22
- **RICHARD WILLIAM CORBETT TURNER AND JANE BEST as Trustees of the TJR Sheldon 2002 Settlement** (shareholder of) — https://whiteintel.dev/entity/aa171b60-208b-5cf8-b186-47610901aa3e
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bbc6a03-915e-5774-a17e-231282c75cfb
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0dcca81-343d-54b3-9a00-6688b8c297c5
- **TIMONTHY JAMES RALPH SHELDON** (shareholder of) — https://whiteintel.dev/entity/235223f5-20fb-5d15-8041-0c60716f9edd
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9929eac4-7b87-5f2f-8982-3c292a3640f9
- **DAMOR INVETMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a009ec1-f7e6-5b48-ba71-a593b1abcbc0
- **DAMOR INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee903c67-b4a0-5e0a-ae16-8ec571db7412
- **SCIENTIFIC RESEARCH CAPITAL (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/12b96408-3f8c-51ea-8d81-ea250af4247c
- **SEGAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb08ad46-6d57-511c-8f24-bf3fdf2ec7e3
- **PERSHING KEEN NOMINESS LIMITED a/c PSL 981** (shareholder of) — https://whiteintel.dev/entity/ba0152b5-8309-50b6-b23d-b65ae554e93f
- **SINCLAIR TRADE & INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/ecc16911-bb8e-59b1-b85e-e5d055bdfd75
- **DR. ANDREW NAYLOR** (shareholder of) — https://whiteintel.dev/entity/fe022b6b-a8a3-5308-bac1-6bc87bb1563f
- **Sinclair Trade & Investment Inc.** (shareholder of) — https://whiteintel.dev/entity/09c0b310-2b49-5993-8c93-5ff8ae7a41fe

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

A **60-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)

**21** 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/10114147

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SCIENTIFIC RESEARCH CAPITAL LIMITED** — https://whiteintel.dev/entity/19ebbf54-acf2-563d-bca3-8924ab502260 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCIENTIFIC RESEARCH CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/19ebbf54-acf2-563d-bca3-8924ab502260 · Structured JSON: https://whiteintel.dev/api/public/dossier/19ebbf54-acf2-563d-bca3-8924ab502260._

_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"._