---
title: "Scorpion Middle East Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ebf1570-3b79-5f72-9ad3-e857af47e863
json: https://whiteintel.dev/api/public/dossier/1ebf1570-3b79-5f72-9ad3-e857af47e863
identifier: icij:icijol-82007258
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Scorpion Middle East Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007258`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ebf1570-3b79-5f72-9ad3-e857af47e863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ebf1570-3b79-5f72-9ad3-e857af47e863  

## Ownership & control

### Owners / controllers

- **Scorpion International Ltd.** (shareholder of) — https://whiteintel.dev/entity/37567276-9d69-5e31-a3ef-daee5d8e9f33

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

A **19-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)

**6** 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/82007258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scorpion Middle East Ltd.**. Human view: https://whiteintel.dev/entity/1ebf1570-3b79-5f72-9ad3-e857af47e863 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ebf1570-3b79-5f72-9ad3-e857af47e863._

_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"._