---
title: "Scimitar Investment Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75fdedea-17c3-5ce0-98d1-14a72461e72f
json: https://whiteintel.dev/api/public/dossier/75fdedea-17c3-5ce0-98d1-14a72461e72f
identifier: icij:icijol-10153142
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Scimitar Investment Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10153142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75fdedea-17c3-5ce0-98d1-14a72461e72f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75fdedea-17c3-5ce0-98d1-14a72461e72f  

## Ownership & control

### Owners / controllers

- **Neil Jowell** (shareholder of) — https://whiteintel.dev/entity/5fc1882f-e19a-58f4-b9ab-7478ff7691a2
- **Redcroft Limited** (shareholder of) — https://whiteintel.dev/entity/5e143858-c37e-5da9-b9fe-693d0f01993e
- **Clearwater Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/8dcf5e95-6482-58a9-9b03-35c560ba250c
- **KINGSTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7030a750-2164-5b1f-aa51-a8c45dd2c0e1

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

A **4-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/10153142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scimitar Investment Holdings Limited**. Human view: https://whiteintel.dev/entity/75fdedea-17c3-5ce0-98d1-14a72461e72f · Structured JSON: https://whiteintel.dev/api/public/dossier/75fdedea-17c3-5ce0-98d1-14a72461e72f._

_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"._