--- title: "Scientia Health Group Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/5e08cc94-5e50-51b9-8043-29c81f1af2be json: https://whiteintel.dev/api/public/dossier/5e08cc94-5e50-51b9-8043-29c81f1af2be identifier: icij:icijol-82005154 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Scientia Health Group Limited **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82005154` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/5e08cc94-5e50-51b9-8043-29c81f1af2be **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e08cc94-5e50-51b9-8043-29c81f1af2be ## Ownership & control ### Owners / controllers - **280 BT Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/d113dcee-fa17-5edd-9165-77cbfe495406 - **Alexander Enterprises Holdings Corp** (shareholder of) — https://whiteintel.dev/entity/e9c79a25-ff6c-558f-b652-79c9ede5480b - **Altshul, Jr - Arthur L** (shareholder of) — https://whiteintel.dev/entity/d72c5029-0d08-5d7f-908e-2b51deb74886 - **AP SHL Investors, LLC** (shareholder of) — https://whiteintel.dev/entity/30e3c78c-2752-570e-9563-66d0d85deec4 - **AP Technology Partners LLC** (shareholder of) — https://whiteintel.dev/entity/069bf6f1-4bb7-5994-9924-b4e0aa981633 - **Armen - Garo** (shareholder of) — https://whiteintel.dev/entity/ecc1ada4-0df6-5811-ad55-fd94dcce1986 - **Athena Healthcare** (shareholder of) — https://whiteintel.dev/entity/0f8fd4c3-71e0-541a-acdd-f275a6ddc0d4 - **Barish - Keith** (shareholder of) — https://whiteintel.dev/entity/27ba2174-9e97-5df7-8dd6-2044b04b7fff - **Ben-Yehuda - Sonia** (shareholder of) — https://whiteintel.dev/entity/f07f78ab-db5f-5a69-adcd-7a4a827254ce - **BHM Investors LLC** (shareholder of) — https://whiteintel.dev/entity/d01cb643-1296-550a-9009-ceda15045417 - **Bio-Investor, LLC** (shareholder of) — https://whiteintel.dev/entity/5a0bf832-1739-55dc-8539-d94bfbe2a137 - **Black - Leon** (shareholder of) — https://whiteintel.dev/entity/bea08555-41b1-5042-b7d0-5623d3fee82f - **Continental Casualty Company** (shareholder of) — https://whiteintel.dev/entity/9a38d892-00d4-518a-a725-b4d273c34925 - **Cape - Richard** (shareholder of) — https://whiteintel.dev/entity/256df430-2381-5f09-be63-ba4429123284 - **Diaz - Reinaldo** (shareholder of) — https://whiteintel.dev/entity/5e82e457-1a83-55d3-8813-795414016d8c - **Dittmer - Thomas H** (shareholder of) — https://whiteintel.dev/entity/fcbf8ee4-ca4b-5c95-8934-d3b4a2a13b6b - **Dunne - Charles** (shareholder of) — https://whiteintel.dev/entity/b10b5ea7-c597-57fe-a8f3-6e5873e9dbcd - **Feinberg - Larry** (shareholder of) — https://whiteintel.dev/entity/4c0c4fa8-117d-5c4c-9c10-10cb22451c4c - **Forte - Gabriella** (shareholder of) — https://whiteintel.dev/entity/5f5b4143-b3ce-5a03-8b51-0ae480935baf - **Fuks - Zui** (shareholder of) — https://whiteintel.dev/entity/10f810c6-a6e4-544f-9486-debd63e60575 - **Getz - Peter** (shareholder of) — https://whiteintel.dev/entity/4a863069-e0ad-5f78-9ef0-f3d0bdb6e0cb - **Glass - Russell D** (shareholder of) — https://whiteintel.dev/entity/14cd48ff-18f8-5370-abea-244a7fd0303d - **Gagosian - Larry** (shareholder of) — https://whiteintel.dev/entity/44bae89c-fbc2-5cb6-9ab6-302324443edd - **Goldfisher - Carl** (shareholder of) — https://whiteintel.dev/entity/b98dd129-bd13-533d-b6d7-9c500c0fb568 - **Goldhammer - Robert F** (shareholder of) — https://whiteintel.dev/entity/c0f00833-6e1b-506b-b17a-203603237609 - **Gorden - Cheryl** (shareholder of) — https://whiteintel.dev/entity/c505b8cd-3c23-5e37-a480-621776068722 - **Grubman - Allen** (shareholder of) — https://whiteintel.dev/entity/dae457c1-1cff-57c3-866c-98cbeac54157 - **Hahn - Gail** (shareholder of) — https://whiteintel.dev/entity/81ffbf09-1df0-5906-bde0-b4cf2d55410c - **Hannan - John** (shareholder of) — https://whiteintel.dev/entity/e3f2c09d-3183-5181-944d-5d68de13e9b5 - **Krupinski - Bernard** (shareholder of) — https://whiteintel.dev/entity/14c09aec-3dff-51f4-a743-f3f4fb1699d1 - **Landes - John** (shareholder of) — https://whiteintel.dev/entity/6d2bd180-351d-5004-8650-7ecf98d93adf - **Levine - Arnold** (shareholder of) — https://whiteintel.dev/entity/b9bc57c9-f960-5ce2-9822-560ef773e032 - **Narrangasett Offshore, Ltd.** (shareholder of) — https://whiteintel.dev/entity/fe9017dc-241d-5217-9b4a-9d0982cec248 - **Narrangasett I, LP** (shareholder of) — https://whiteintel.dev/entity/f76b04e8-0702-5c37-ad29-fa63288b993e - **Neal - James** (shareholder of) — https://whiteintel.dev/entity/38fd1196-460d-56bf-8bf7-2aa9d971e59b - **Nelson - Joni** (shareholder of) — https://whiteintel.dev/entity/2ed77885-6592-5b0a-9bc7-e9fc41136601 - **Pasternak - Bart** (shareholder of) — https://whiteintel.dev/entity/07675fab-9616-527c-9761-e6bcdfd8a89c - **Patricof - Susan** (shareholder of) — https://whiteintel.dev/entity/e2c681e6-e97e-56e5-a1c7-34bc22fddcbc - **Pops - Richard** (shareholder of) — https://whiteintel.dev/entity/f7e83a38-db6e-5508-9e10-7da8cd0d02d1 - **Posner - Jarrett** (shareholder of) — https://whiteintel.dev/entity/07ba2585-bfc7-59a6-bf74-180a0b3a186f - **Purcell - Dennis** (shareholder of) — https://whiteintel.dev/entity/81b087d8-ca5f-51c7-9f29-4d671625e789 - **Rabney - Andrea** (shareholder of) — https://whiteintel.dev/entity/b1c10b19-d46e-5693-88ea-e736cc52e88b - **Robert Shigeru and Dianne Carol Takeuchi** (shareholder of) — https://whiteintel.dev/entity/c1505729-d148-5d5c-bd36-d087e875717e - **Scientia Health Group Inc.** (shareholder of) — https://whiteintel.dev/entity/a2e4b454-b720-55d9-8260-518f52bec361 - **Shenk - Christopher** (shareholder of) — https://whiteintel.dev/entity/a2daeee1-b13e-590b-9277-2193b3f4a0b1 - **Shenk - Gregory** (shareholder of) — https://whiteintel.dev/entity/7122d389-ff9f-5191-852f-09290eca734c - **Shenk - Thomas** (shareholder of) — https://whiteintel.dev/entity/41297d6c-75a9-51eb-8012-8e25270372c8 - **Softbank Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/32e76cbf-296d-55b0-ba0e-a55f20fc54e7 - **Spizzirri - Richard** (shareholder of) — https://whiteintel.dev/entity/d9c98d9c-296c-5aa8-9424-31a1a8beb34c - **Stewart - Martha** (shareholder of) — https://whiteintel.dev/entity/7a5f3b2f-3511-5352-9602-925415926e48 - **Sudbury Scientia LLC** (shareholder of) — https://whiteintel.dev/entity/edb98662-f996-5c98-89d8-70e977d2922b - **Tamar D and Richard H Howson** (shareholder of) — https://whiteintel.dev/entity/984d9eec-866a-5466-aec7-391d7276f1d3 - **Tsai - Cynthia** (shareholder of) — https://whiteintel.dev/entity/132e6a1e-a9a5-5423-b2e8-85e10ebfee0a - **Waksal - Aliza** (shareholder of) — https://whiteintel.dev/entity/76c4fc31-2326-542a-b5e9-3e5a200f6c06 - **Waksal - Elana** (shareholder of) — https://whiteintel.dev/entity/a425e622-cb6b-50ce-a294-8a2b0e1f902d - **Waksal - Harlan W** (shareholder of) — https://whiteintel.dev/entity/b236c07c-086f-5a55-aecb-be3ce081f1b9 - **Waksal - Jack** (shareholder of) — https://whiteintel.dev/entity/3851a7fe-131e-5ace-b6b5-19918b396c9f - **Waksal - Samuel D** (shareholder of) — https://whiteintel.dev/entity/acc429c1-8a2b-5116-b336-d199240ff9a8 - **Weinstein - Harvey** (shareholder of) — https://whiteintel.dev/entity/6750958e-1be0-5ed2-b27e-16c453178d92 - **Kitao - Yoshitaka** (shareholder of) — https://whiteintel.dev/entity/7b1cf46b-b223-5b19-9200-c22519514cb4 ### UBO chain (walk to the ultimate owner) A **86-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) **2** 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/82005154 ## 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 **Scientia Health Group Limited** — https://whiteintel.dev/entity/5e08cc94-5e50-51b9-8043-29c81f1af2be · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Scientia Health Group Limited**. Human view: https://whiteintel.dev/entity/5e08cc94-5e50-51b9-8043-29c81f1af2be · Structured JSON: https://whiteintel.dev/api/public/dossier/5e08cc94-5e50-51b9-8043-29c81f1af2be._ _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"._