---
title: "SCIP Limited Partnership OTH (Cayman), L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb9908e0-722d-53ca-bec4-e260dfca411b
json: https://whiteintel.dev/api/public/dossier/eb9908e0-722d-53ca-bec4-e260dfca411b
identifier: icij:icijol-82019962
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCIP Limited Partnership OTH (Cayman), L.P.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb9908e0-722d-53ca-bec4-e260dfca411b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9908e0-722d-53ca-bec4-e260dfca411b  

## Ownership & control

### Owners / controllers

- **SCIP Administration Ltd.** (shareholder of) — https://whiteintel.dev/entity/7373df44-a1ee-54e0-a069-5e34a6afb2f5
- **Al Nour International** (shareholder of) — https://whiteintel.dev/entity/539db753-deaf-5685-8e02-d9386d6508df
- **Alsayad - Osama H.** (shareholder of) — https://whiteintel.dev/entity/92783e0f-4ded-523e-850e-adb52be2cf7f
- **BAL** (shareholder of) — https://whiteintel.dev/entity/8fba600a-f324-57a0-b56c-33e76293e8e5
- **BARATERRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d35ac14-5ea6-5a29-a7d3-eba10bcaf86a
- **Bennett - Peter** (shareholder of) — https://whiteintel.dev/entity/24375ecf-db9d-5187-b46b-1a26e72035ab
- **Edragon Investments Limited / William Wong** (shareholder of) — https://whiteintel.dev/entity/b07a4f9c-c5c3-5a2c-97ed-f02f0610d27c
- **Enspire** (shareholder of) — https://whiteintel.dev/entity/3fcdf902-b727-57a9-aa75-0074ca5b407e
- **FSGHKN Company Limited** (shareholder of) — https://whiteintel.dev/entity/a494f3ad-b532-5ba3-af72-c6ad7d844d23
- **Global Village Capital Limited** (shareholder of) — https://whiteintel.dev/entity/794634b0-37b2-55f7-a057-88743f404779
- **Harveycrest Proprietary Limited / Sam Alter** (shareholder of) — https://whiteintel.dev/entity/21f6fab5-a84a-5187-a494-d4a544633fb3
- **Holmes - Clive R.** (shareholder of) — https://whiteintel.dev/entity/3d118189-5464-5917-9c96-b832e4f0fcec
- **L'Arche Holding S.A.** (shareholder of) — https://whiteintel.dev/entity/955ba582-cf28-51c5-ad40-ea6dc3fc788c
- **Magellen Investments Limited / Zamil** (shareholder of) — https://whiteintel.dev/entity/8163e40b-1cac-50f8-81e4-44dec6ffefca
- **Mahakala Ltd.** (shareholder of) — https://whiteintel.dev/entity/15aac536-29a4-5695-b9ee-90dc4d61a2c0
- **NAS Holdings Trust** (shareholder of) — https://whiteintel.dev/entity/ba8d266d-6fa3-5f04-9069-90cbf9b28b18
- **Newport Overseas Holdings** (shareholder of) — https://whiteintel.dev/entity/06ccd206-2855-597f-adcd-59f2734dec15
- **Sandway Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cd7a68bf-219c-5102-b3bc-7a2266445577
- **SC Capital** (shareholder of) — https://whiteintel.dev/entity/5507c059-8a8c-5309-8d69-7ae52820e992
- **SCIP GenPar OTH, L.P.** (shareholder of) — https://whiteintel.dev/entity/a5ee85fe-65cf-5c3c-a92f-fb0b87b08725
- **Seabreeze** (shareholder of) — https://whiteintel.dev/entity/d8f70ba1-5eb9-574c-a0f0-4bd1e20cc5d9
- **Sherar Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/8bc9b55c-fbad-5e00-8264-056147aa760b
- **Tappenden Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c4e91c1d-9deb-5202-bf61-1819e472d134
- **The Balmoral Unit Trust** (shareholder of) — https://whiteintel.dev/entity/38066cd1-0b28-5daf-809f-fbbae30fb2aa

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

A **24-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)

**1** owner upstream in this entity's ownership/control chain is 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/82019962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCIP Limited Partnership OTH (Cayman), L.P.**. Human view: https://whiteintel.dev/entity/eb9908e0-722d-53ca-bec4-e260dfca411b · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9908e0-722d-53ca-bec4-e260dfca411b._

_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"._