---
title: "S.C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6
json: https://whiteintel.dev/api/public/dossier/ab3d6d43-1c59-543a-8b83-a76fb232bdf6
identifier: icij:icijol-82000828
jurisdiction: IE
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.C. LIMITED

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-82000828`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab3d6d43-1c59-543a-8b83-a76fb232bdf6  

## Ownership & control

### Owners / controllers

- **S.I. Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6b5b2276-7c65-5009-aeb9-63dcc611923c
- **Avadale Global Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5cdb6ab7-2bf8-5884-917a-02e55e9aa448

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

A **26-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)

**10** 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/82000828

## 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 **S.C. LIMITED** — https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.C. LIMITED**. Human view: https://whiteintel.dev/entity/ab3d6d43-1c59-543a-8b83-a76fb232bdf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab3d6d43-1c59-543a-8b83-a76fb232bdf6._

_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"._