---
title: "SCOCROFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b582bc1-5a28-599f-bb45-d89cfcefdbd6
json: https://whiteintel.dev/api/public/dossier/3b582bc1-5a28-599f-bb45-d89cfcefdbd6
identifier: icij:icijol-10198805
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOCROFT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10198805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b582bc1-5a28-599f-bb45-d89cfcefdbd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b582bc1-5a28-599f-bb45-d89cfcefdbd6  

## Ownership & control

### Owners / controllers

- **Shane Micheal Smith** (shareholder of) — https://whiteintel.dev/entity/3216e25d-ab86-57d6-b7f3-49aacc48322e
- **BRENDON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/293a2f6c-41fc-5834-b2fd-9577a5f98679
- **QUANTOCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f9534f6-126e-552a-82fd-d777157d476c
- **FALCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a659238a-15da-5938-851f-f8cde1440136
- **DORCHESTER INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/9e70ab5f-99f2-59ee-b061-7e28e176d72c

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

A **5-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)

**4** 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/10198805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOCROFT LIMITED**. Human view: https://whiteintel.dev/entity/3b582bc1-5a28-599f-bb45-d89cfcefdbd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b582bc1-5a28-599f-bb45-d89cfcefdbd6._

_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"._