---
title: "Sciens International Structured Finance Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38dfc05d-cd4a-595e-9a76-ed90fba574fc
json: https://whiteintel.dev/api/public/dossier/38dfc05d-cd4a-595e-9a76-ed90fba574fc
identifier: icij:icijol-82023197
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sciens International Structured Finance Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38dfc05d-cd4a-595e-9a76-ed90fba574fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38dfc05d-cd4a-595e-9a76-ed90fba574fc  

## Ownership & control

### Owners / controllers

- **Gobin - Ian** (shareholder of) — https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75
- **Sciens International Investments & Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/ce88c266-4674-5698-9081-5768e49ed2d4

### 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.

## 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/82023197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sciens International Structured Finance Holdings Ltd.**. Human view: https://whiteintel.dev/entity/38dfc05d-cd4a-595e-9a76-ed90fba574fc · Structured JSON: https://whiteintel.dev/api/public/dossier/38dfc05d-cd4a-595e-9a76-ed90fba574fc._

_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"._