---
title: "SCARBOROUGH HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60dff258-8549-5309-9b85-44d3384de953
json: https://whiteintel.dev/api/public/dossier/60dff258-8549-5309-9b85-44d3384de953
identifier: icij:icijol-10148727
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCARBOROUGH HOLDING LTD.

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-10148727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60dff258-8549-5309-9b85-44d3384de953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60dff258-8549-5309-9b85-44d3384de953  

## Ownership & control

### Owners / controllers

- **Alain Roch and Jules Brossard (Jointly)** (shareholder of) — https://whiteintel.dev/entity/02b078f8-72da-5c0b-aee2-f9261319ebc8
- **HSBC Trustee (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/e95976f1-d1be-5b97-8311-453bbae4d76a
- **MURDOCH and COMPANY** (shareholder of) — https://whiteintel.dev/entity/adaa9e4c-e6d8-5fb7-807e-d734544dff62
- **Murdoch and Company, A/C # 6807747** (shareholder of) — https://whiteintel.dev/entity/af0e8190-af09-55b9-8246-c26cac4c8480
- **Murdoch and Company, A/C # 6808364** (shareholder of) — https://whiteintel.dev/entity/21bc022f-ea68-59bc-915f-92e42234993a
- **Murdoch and Company, A/C # 6033088** (shareholder of) — https://whiteintel.dev/entity/cb2cfc07-1b14-5459-9fab-ec074b457855
- **Murdoch and Company, A/C # 6351167** (shareholder of) — https://whiteintel.dev/entity/20cd9f7e-8340-586c-8d34-89554ee27136
- **Murdoch and Company, A/C # 6807754** (shareholder of) — https://whiteintel.dev/entity/59165211-ab16-558d-a7f6-afc1cbbce89a
- **CoMurdoch and mpany, A/C # 6808356** (shareholder of) — https://whiteintel.dev/entity/98641343-60c1-5e29-a30a-b9e9be66fa3a
- **Murdoch and Company, A/C # 6808372** (shareholder of) — https://whiteintel.dev/entity/ae116c19-4d55-50de-80f9-6f24534c646d
- **HSBC Trustee (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/5aad261c-5022-5167-a19a-50df3fcf083e

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

A **12-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)

**9** 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/10148727

## 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 **SCARBOROUGH HOLDING LTD.** — https://whiteintel.dev/entity/60dff258-8549-5309-9b85-44d3384de953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCARBOROUGH HOLDING LTD.**. Human view: https://whiteintel.dev/entity/60dff258-8549-5309-9b85-44d3384de953 · Structured JSON: https://whiteintel.dev/api/public/dossier/60dff258-8549-5309-9b85-44d3384de953._

_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"._