---
title: "SCANDCORP MANAGEMENT GROUP MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b5451b-d4fd-5dfe-9583-cbdcb785b0bf
json: https://whiteintel.dev/api/public/dossier/95b5451b-d4fd-5dfe-9583-cbdcb785b0bf
identifier: icij:icijol-56085378
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCANDCORP MANAGEMENT GROUP MALTA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95b5451b-d4fd-5dfe-9583-cbdcb785b0bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b5451b-d4fd-5dfe-9583-cbdcb785b0bf  

## Ownership & control

### Holdings / subsidiaries

- **OPTI INTERACTIVE LTD.** (shareholder of) — https://whiteintel.dev/entity/7f6dcf9a-eea5-57e2-a087-c680012e3efc
- **OPTI INTERACTIVE HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/bca0f03a-c9e1-5bd2-9357-c2dabafed321

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCANDCORP MANAGEMENT GROUP MALTA LTD**. Human view: https://whiteintel.dev/entity/95b5451b-d4fd-5dfe-9583-cbdcb785b0bf · Structured JSON: https://whiteintel.dev/api/public/dossier/95b5451b-d4fd-5dfe-9583-cbdcb785b0bf._

_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"._