---
title: "Scott - Leah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/520a2dcc-9fe1-51a0-82dd-e7a67ea60afe
json: https://whiteintel.dev/api/public/dossier/520a2dcc-9fe1-51a0-82dd-e7a67ea60afe
identifier: icij:icijol-80140213
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Scott - Leah

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80140213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/520a2dcc-9fe1-51a0-82dd-e7a67ea60afe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/520a2dcc-9fe1-51a0-82dd-e7a67ea60afe  

## Ownership & control

### Holdings / subsidiaries

- **Savannah I Bermuda Ltd.** (is signatory for) — https://whiteintel.dev/entity/5ee4cfff-144d-5fb8-b9bf-f7f453e3f192
- **Savannah II Bermuda Ltd.** (is signatory for) — https://whiteintel.dev/entity/5465d41b-cea3-570f-886a-1fba3bdabb77
- **Savannah III Bermuda Ltd.** (is signatory for) — https://whiteintel.dev/entity/b763aeb8-11f6-5f80-a564-d3647a690266
- **Spectrum Private Trust Company Limited** (secretary of) — https://whiteintel.dev/entity/70bfa7fa-60ea-5a80-97f0-d4f28f4c541e
- **Integrity, Limited** (is signatory for) — https://whiteintel.dev/entity/c87b34bf-7e70-52da-bf43-eb09e534b9d9
- **Elyes Limited** (director of) — https://whiteintel.dev/entity/ad93625f-6f54-5efc-982a-b8709d4839ec
- **Faith Hope & Love Limited** (director of) — https://whiteintel.dev/entity/4620dfdf-a183-5e2e-b64f-9375ca1047b3
- **CAI (PTC) Limited** (director of) — https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955
- **CAI (PTC) Limited** (director of) — https://whiteintel.dev/entity/08a89dd2-0bc8-5519-82a1-3231a96c5af3
- **Gateway Ventures Limited** (director of) — https://whiteintel.dev/entity/ba05cbff-80e7-5c3b-9325-51186fb99782
- **Siena Solutions Limited** (director of) — https://whiteintel.dev/entity/a195f318-cc4a-5235-b527-e06ea7651065
- **Frontier Ventures, Ltd.** (director of) — https://whiteintel.dev/entity/cab926bd-a33e-59af-9cac-e08e89dfd0f5
- **Meritus BT Limited** (director of) — https://whiteintel.dev/entity/fe4b318c-3a87-5652-b648-8d0d52dee46b
- **JPD Private Trust Company, Ltd.** (director of) — https://whiteintel.dev/entity/fe747646-81cb-52e1-bf2c-68c9bf4c928e
- **Fresh Publications Ltd.** (director of) — https://whiteintel.dev/entity/bdbb1874-5b06-56e6-ab35-5e02b704c3bc
- **Fresh Publications Ltd.** (secretary of) — https://whiteintel.dev/entity/bdbb1874-5b06-56e6-ab35-5e02b704c3bc
- **Transport Infrastructure Fund Limited** (director of) — https://whiteintel.dev/entity/af010be6-3443-5411-a233-7e15d7b1447c
- **Transport Infrastructure Fund Limited** (is signatory for) — https://whiteintel.dev/entity/af010be6-3443-5411-a233-7e15d7b1447c
- **Lhotse Capital Advisors Limited** (director of) — https://whiteintel.dev/entity/a9591e13-203b-5a38-9680-85bf79286f82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80140213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scott - Leah**. Human view: https://whiteintel.dev/entity/520a2dcc-9fe1-51a0-82dd-e7a67ea60afe · Structured JSON: https://whiteintel.dev/api/public/dossier/520a2dcc-9fe1-51a0-82dd-e7a67ea60afe._

_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"._