---
title: "Scrindale Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3068d8b-d037-57cd-9dfb-3fb367ebdd60
json: https://whiteintel.dev/api/public/dossier/d3068d8b-d037-57cd-9dfb-3fb367ebdd60
identifier: icij:icijol-195285
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Scrindale Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-195285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3068d8b-d037-57cd-9dfb-3fb367ebdd60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3068d8b-d037-57cd-9dfb-3fb367ebdd60  

## Ownership & control

### Owners / controllers

- **Zhu Qiang( Also Known as William Zhu)** (shareholder of) — https://whiteintel.dev/entity/00de6716-a947-56cc-ad4a-a3f7c775673d
- **Bogdan Nowak** (shareholder of) — https://whiteintel.dev/entity/6de0d135-5e5c-5c02-b00c-f7b802aa2112

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

A **6-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)

**2** 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/195285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scrindale Limited**. Human view: https://whiteintel.dev/entity/d3068d8b-d037-57cd-9dfb-3fb367ebdd60 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3068d8b-d037-57cd-9dfb-3fb367ebdd60._

_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"._