---
title: "SDIC (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a9830b-ca64-582d-bc0a-7fe7f6351ed5
json: https://whiteintel.dev/api/public/dossier/20a9830b-ca64-582d-bc0a-7fe7f6351ed5
identifier: icij:icijol-82010443
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SDIC (Cayman) Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20a9830b-ca64-582d-bc0a-7fe7f6351ed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a9830b-ca64-582d-bc0a-7fe7f6351ed5  

## Ownership & control

### Owners / controllers

- **Mapcal Limited** (shareholder of) — https://whiteintel.dev/entity/8a8079b1-7f18-56ff-ad05-57f9b5bc6624
- **Speymill Deutsche Immobilien Company Plc** (shareholder of) — https://whiteintel.dev/entity/b40551fa-e144-5a41-b5c6-2c38ea529558

### 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.

## 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/82010443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SDIC (Cayman) Limited**. Human view: https://whiteintel.dev/entity/20a9830b-ca64-582d-bc0a-7fe7f6351ed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/20a9830b-ca64-582d-bc0a-7fe7f6351ed5._

_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"._