---
title: "Scomi Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e8cd3dd-91b0-593a-ad4d-76b0b9092aea
json: https://whiteintel.dev/api/public/dossier/2e8cd3dd-91b0-593a-ad4d-76b0b9092aea
identifier: icij:icijol-161687
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Scomi Capital Limited

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e8cd3dd-91b0-593a-ad4d-76b0b9092aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e8cd3dd-91b0-593a-ad4d-76b0b9092aea  

## Ownership & control

### Owners / controllers

- **SCOMI GROUP BHD** (beneficial owner of) — https://whiteintel.dev/entity/ae3c80ef-b66c-5b6e-9fa4-29de427d1992
- **SCOMI GROUP BHD** (shareholder of) — https://whiteintel.dev/entity/ae3c80ef-b66c-5b6e-9fa4-29de427d1992

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

A **7-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/161687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scomi Capital Limited**. Human view: https://whiteintel.dev/entity/2e8cd3dd-91b0-593a-ad4d-76b0b9092aea · Structured JSON: https://whiteintel.dev/api/public/dossier/2e8cd3dd-91b0-593a-ad4d-76b0b9092aea._

_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"._