---
title: "SILK COTTON HOUSE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9771ce91-eb89-50e8-a29d-991912d837fd
json: https://whiteintel.dev/api/public/dossier/9771ce91-eb89-50e8-a29d-991912d837fd
identifier: icij:icijol-10182687
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILK COTTON HOUSE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10182687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9771ce91-eb89-50e8-a29d-991912d837fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9771ce91-eb89-50e8-a29d-991912d837fd  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/a755691a-9bab-5165-8cf7-945d46984a8d
- **Cornerways Limited** (shareholder of) — https://whiteintel.dev/entity/01978c16-d828-5a49-bb5c-d4c86c19149e
- **Waves End Limited** (shareholder of) — https://whiteintel.dev/entity/df4abcaf-1da5-5419-bab9-95e2903210c6
- **Zagem Limited** (shareholder of) — https://whiteintel.dev/entity/2d7d67b6-4f31-5c1b-bcf5-a30298021a43
- **Santa Coloma In. & Arbitrage Ltd.** (shareholder of) — https://whiteintel.dev/entity/91dce19f-c927-5c6d-afc2-662a5b997696
- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e1c0260-ed2f-5722-8630-9827451a94f9
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6795370c-adf4-55f8-843f-611959419ba3

### 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.

## Exposure (derived from the ownership graph)

**6** 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/10182687

## 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 **SILK COTTON HOUSE INVESTMENTS LTD.** — https://whiteintel.dev/entity/9771ce91-eb89-50e8-a29d-991912d837fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILK COTTON HOUSE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/9771ce91-eb89-50e8-a29d-991912d837fd · Structured JSON: https://whiteintel.dev/api/public/dossier/9771ce91-eb89-50e8-a29d-991912d837fd._

_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"._