---
title: "Lerwick Capital Investment Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcafe042-912a-5902-aaee-68a3b32d09fa
json: https://whiteintel.dev/api/public/dossier/bcafe042-912a-5902-aaee-68a3b32d09fa
identifier: icij:icijol-20174415
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lerwick Capital Investment Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20174415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcafe042-912a-5902-aaee-68a3b32d09fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcafe042-912a-5902-aaee-68a3b32d09fa  

## Ownership & control

### Owners / controllers

- **SGG MANAGEMENT (BVI) LTD.** (director) — https://whiteintel.dev/entity/bc75143e-79f0-5888-97e0-68e0d162fe1f

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

1. **SGG MANAGEMENT (BVI) LTD.** — director → *Lerwick Capital Investment Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20174415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lerwick Capital Investment Ltd.**. Human view: https://whiteintel.dev/entity/bcafe042-912a-5902-aaee-68a3b32d09fa · Structured JSON: https://whiteintel.dev/api/public/dossier/bcafe042-912a-5902-aaee-68a3b32d09fa._

_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"._