---
title: "SCOPE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65a5f7da-84f2-5a34-920b-588034f39e9e
json: https://whiteintel.dev/api/public/dossier/65a5f7da-84f2-5a34-920b-588034f39e9e
identifier: icij:icijol-56059203
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOPE PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56059203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65a5f7da-84f2-5a34-920b-588034f39e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65a5f7da-84f2-5a34-920b-588034f39e9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Scope Properties Limited** — ICIJ Offshore Leaks · `icij:icijol-12095262` — https://whiteintel.dev/entity/016c0618-9f3d-569f-958e-7c85b5831ae4
- **SCOPE PROPERTIES LIMITED** — GLEIF · `lei:213800C5RD21MRF95895` — https://whiteintel.dev/entity/d9a13fe8-f6d5-5fd5-8ae2-2c40c4f13d58

## Ownership & control

### Holdings / subsidiaries

- **AVOCET LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffa224e5-f1f9-53e1-a704-47481b64c66e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059203

## 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 **SCOPE PROPERTIES LIMITED** — https://whiteintel.dev/entity/65a5f7da-84f2-5a34-920b-588034f39e9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOPE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/65a5f7da-84f2-5a34-920b-588034f39e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/65a5f7da-84f2-5a34-920b-588034f39e9e._

_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"._