---
title: "Scotston Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3283f08-1e61-5851-be3e-57b6b0148d18
json: https://whiteintel.dev/api/public/dossier/c3283f08-1e61-5851-be3e-57b6b0148d18
identifier: icij:icijol-39626
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Scotston Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-39626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3283f08-1e61-5851-be3e-57b6b0148d18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3283f08-1e61-5851-be3e-57b6b0148d18  

## Ownership & control

### Holdings / subsidiaries

- **SPEEDY PROFITS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f710932-3805-59f3-b48f-6dac0900ce5f
- **GRAND SUCCESS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cb8cb4b-5868-5c04-aac2-b91bdf7c7705
- **COSTA INVESTMENT WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3242f082-0fc9-5233-908f-be28ec1f7820
- **ASIA TOP GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f9ed915-2a35-5a12-b086-a4fbb68ff976
- **BEAR ENTERPRISES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/264fa9af-05be-5cf8-a3f8-d114651b51b2
- **Leighton Investments Group Limited** (shareholder of) — https://whiteintel.dev/entity/67262892-5384-5370-84b9-b1ed8b8ebf58
- **Leighton Services Properties Limited** (shareholder of) — https://whiteintel.dev/entity/2aff0473-992c-50fa-99ca-58186f09e67e
- **Bay International Services Limited** (shareholder of) — https://whiteintel.dev/entity/d4b008bd-42d0-542e-a8c9-4868ef8ccb93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39626

## 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 **Scotston Nominees Limited** — https://whiteintel.dev/entity/c3283f08-1e61-5851-be3e-57b6b0148d18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scotston Nominees Limited**. Human view: https://whiteintel.dev/entity/c3283f08-1e61-5851-be3e-57b6b0148d18 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3283f08-1e61-5851-be3e-57b6b0148d18._

_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"._