---
title: "Sciens Hellenic Capital Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65156e8b-a614-53f5-a4dc-abdc73ef533d
json: https://whiteintel.dev/api/public/dossier/65156e8b-a614-53f5-a4dc-abdc73ef533d
identifier: icij:icijol-82022508
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sciens Hellenic Capital Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65156e8b-a614-53f5-a4dc-abdc73ef533d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65156e8b-a614-53f5-a4dc-abdc73ef533d  

## Ownership & control

### Owners / controllers

- **Boukoleon Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/beaf3d6b-1484-5e03-8bb4-ff4b95c37f83
- **Sciens Fund Managers Ltd.** (shareholder of) — https://whiteintel.dev/entity/298d653e-cb92-55b4-b149-08ce0fd65949
- **Bank Julius Baer & Co Ltd** (shareholder of) — https://whiteintel.dev/entity/4ec8b9a5-ca29-56d7-9ddf-64cdffc72a91
- **Feder - Samuel M.** (shareholder of) — https://whiteintel.dev/entity/26ce8eea-681c-57d3-be8d-26e1420bf52c
- **Gobin - Ian** (shareholder of) — https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75
- **Loucopoulos - Alexander** (shareholder of) — https://whiteintel.dev/entity/04f45cc4-e45f-51a9-9bef-ce7c3637adf5
- **Oceanways Freighters Corp.** (shareholder of) — https://whiteintel.dev/entity/95f8e3b7-f0a2-58f1-bb09-8b29a3ccfc8a
- **Paraskevopoulos - Spiros** (shareholder of) — https://whiteintel.dev/entity/b052496c-985a-5da3-a486-79d310af056b
- **Rigas - John P.** (shareholder of) — https://whiteintel.dev/entity/6a4dbaa8-42c9-5273-b445-1d1d0d2adc98
- **Standen - Daniel J.** (shareholder of) — https://whiteintel.dev/entity/e4b3d101-f63d-5924-9f82-ccb07da11d0e
- **Wriedt - Oliver E** (shareholder of) — https://whiteintel.dev/entity/05d8ce65-adaa-5175-a26b-0d55b168b592
- **Young - Donald** (shareholder of) — https://whiteintel.dev/entity/322331ee-2372-5c17-beae-289a1a7b2bc9

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

A **20-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/82022508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sciens Hellenic Capital Ltd.**. Human view: https://whiteintel.dev/entity/65156e8b-a614-53f5-a4dc-abdc73ef533d · Structured JSON: https://whiteintel.dev/api/public/dossier/65156e8b-a614-53f5-a4dc-abdc73ef533d._

_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"._