---
title: "SCEPTRE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5
json: https://whiteintel.dev/api/public/dossier/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5
identifier: icij:icijol-10077058
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCEPTRE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10077058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/50fd8308-0a17-52ac-93ca-592a03db2289
- **COVINA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd2cb3bc-00c5-5d10-a797-620da837430b
- **TCCI SECOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af636647-bb58-5ccf-be20-56d323592fb8
- **TCCI NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3a11daf-220a-5cbe-b12e-cdc7628eea98
- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/33697238-0d7d-5d94-8200-c9b893cbc8ae

### 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)

**4** 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/10077058

## 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 **SCEPTRE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCEPTRE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5._

_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"._