---
title: "SIA Holdings 3 Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/690e6d16-fa2e-5369-9acc-e97f662949cb
json: https://whiteintel.dev/api/public/dossier/690e6d16-fa2e-5369-9acc-e97f662949cb
identifier: icij:icijol-82022520
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIA Holdings 3 Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/690e6d16-fa2e-5369-9acc-e97f662949cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/690e6d16-fa2e-5369-9acc-e97f662949cb  

## Ownership & control

### Owners / controllers

- **SMH Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/f943398b-0a67-5f0b-9919-e7a6505b43ac
- **Rigas - John P.** (shareholder of) — https://whiteintel.dev/entity/6a4dbaa8-42c9-5273-b445-1d1d0d2adc98
- **Sciens CHL Management Services LLC** (shareholder of) — https://whiteintel.dev/entity/aa80d71a-841f-52f9-9a7b-a1d278de0d9f
- **Walkers Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Holdings 3 Ltd.**. Human view: https://whiteintel.dev/entity/690e6d16-fa2e-5369-9acc-e97f662949cb · Structured JSON: https://whiteintel.dev/api/public/dossier/690e6d16-fa2e-5369-9acc-e97f662949cb._

_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"._