---
title: "WATERMARK CAPITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef
json: https://whiteintel.dev/api/public/dossier/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef
identifier: icij:icijol-10184377
jurisdiction: TH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WATERMARK CAPITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-10184377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef  

## Ownership & control

### Owners / controllers

- **MALCOLM SCORER** (shareholder of) — https://whiteintel.dev/entity/89580e00-3537-56bc-9193-9b9f0595f3b1
- **MICHAEL EDWARD HOLLOWAY** (shareholder of) — https://whiteintel.dev/entity/af1045c5-111f-5d2d-909a-5de12e2e824e
- **YAN LEWANDOWSKI** (shareholder of) — https://whiteintel.dev/entity/606a3a59-a490-583a-9bd5-fbb5b4d91241
- **MALCOLM SCORER** (shareholder of) — https://whiteintel.dev/entity/d670bf47-d9af-50b9-9cdd-d99bc8686db7
- **DONALD MACDONALD** (shareholder of) — https://whiteintel.dev/entity/135e7d82-dbbe-5322-98d1-108c8114b737
- **SOLENT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f93dc9fe-990f-59a7-934a-9ac6d0dcf098

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/10184377

## 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 **WATERMARK CAPITAL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERMARK CAPITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef · Structured JSON: https://whiteintel.dev/api/public/dossier/2120fe5f-9af1-5ef5-815f-bfd4a1cf7cef._

_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"._