---
title: "Scopia International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6727f11-6ba2-52c7-af9e-2b2b09d422e2
json: https://whiteintel.dev/api/public/dossier/e6727f11-6ba2-52c7-af9e-2b2b09d422e2
identifier: icij:icijol-82005076
jurisdiction: IE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Scopia International Limited

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-82005076`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6727f11-6ba2-52c7-af9e-2b2b09d422e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6727f11-6ba2-52c7-af9e-2b2b09d422e2  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **The Scopia International Trust** (beneficial owner of) — https://whiteintel.dev/entity/addd5d4e-96b4-5f7c-9d63-49a1a110cf25
- **Scopia Management Inc.** (shareholder of) — https://whiteintel.dev/entity/1a779a33-f5d8-5e7c-90b8-1d30e13cd2ee

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

A **21-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)

**7** 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/82005076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scopia International Limited**. Human view: https://whiteintel.dev/entity/e6727f11-6ba2-52c7-af9e-2b2b09d422e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6727f11-6ba2-52c7-af9e-2b2b09d422e2._

_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"._