The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 24
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSCIP Limited Partnership OTH (Cayman), L.P. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCIP Limited Partnership OTH (Cayman), L.P.
- SCIP Administration Ltd.· shareholder of
- Al Nour International· shareholder of
- Alsayad - Osama H.· shareholder of
- BAL· shareholder of
- BARATERRE LIMITED· shareholder of
- Bennett - Peter· shareholder of
- Edragon Investments Limited / William Wong· shareholder of
- Enspire· shareholder of
- FSGHKN Company Limited· shareholder of
- Global Village Capital Limited· shareholder of
- Harveycrest Proprietary Limited / Sam Alter· shareholder of
- Holmes - Clive R.· shareholder of
- L'Arche Holding S.A.· shareholder of
- Magellen Investments Limited / Zamil· shareholder of
- Mahakala Ltd.· shareholder of
- NAS Holdings Trust· shareholder of
- Newport Overseas Holdings· shareholder of
- Sandway Investments Limited· shareholder of
- SC Capital· shareholder of
- SCIP GenPar OTH, L.P.· shareholder of
- Seabreeze· shareholder of
- Sherar Corporation Limited· shareholder of
- Tappenden Holdings Ltd.· shareholder of
- The Balmoral Unit Trust· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SCIP Limited Partnership SG, L.P.shareholder of
- SCIP Limited Partnership APR (Cayman), L.P.shareholder of
- SCIP Limited Partnership CM (Cayman), L.P.shareholder of
- SCIP Limited Partnership LPN (Cayman), L.P.shareholder of
- SCIP Limited Partnership CSS (Cayman), L.P.shareholder of
- SCIP Limited Partnership SER (Cayman), L.P.shareholder of
- SREP Limited Partnership NEV (Cayman), L.P.shareholder of
- SREP Limited Partnership OCP (Cayman), L.P.shareholder of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.director of
- SCIP Administration Ltd.shareholder of
- SCIP Limited Partnership APR (Cayman), L.P.shareholder of
- SCIP Limited Partnership CM (Cayman), L.P.shareholder of
- SCIP Limited Partnership LPN (Cayman), L.P.shareholder of
- SCIP Limited Partnership CSS (Cayman), L.P.shareholder of
- SCIP Limited Partnership SER (Cayman), L.P.shareholder of
- SREP Limited Partnership NEV (Cayman), L.P.shareholder of
- SREP Limited Partnership OCP (Cayman), L.P.shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier