---
title: "SCM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ff8d028-46e8-52dc-be23-0b2f5cfa2aff
json: https://whiteintel.dev/api/public/dossier/6ff8d028-46e8-52dc-be23-0b2f5cfa2aff
identifier: icij:icijol-55033719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ff8d028-46e8-52dc-be23-0b2f5cfa2aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ff8d028-46e8-52dc-be23-0b2f5cfa2aff  

## Ownership & control

### Owners / controllers

- **TRONADOR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/61535386-c6b8-5760-bcc1-b140be0365ff
- **MISCANTE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8dc701f-c835-5bae-9c6f-616f8f2ffe7e

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

A **6-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)

**3** 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/55033719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/6ff8d028-46e8-52dc-be23-0b2f5cfa2aff · Structured JSON: https://whiteintel.dev/api/public/dossier/6ff8d028-46e8-52dc-be23-0b2f5cfa2aff._

_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"._