---
title: "Super Clubs International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebe2e12d-885e-555a-b52e-07b21d35f7ef
json: https://whiteintel.dev/api/public/dossier/ebe2e12d-885e-555a-b52e-07b21d35f7ef
identifier: icij:icijol-82022060
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Super Clubs International Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebe2e12d-885e-555a-b52e-07b21d35f7ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebe2e12d-885e-555a-b52e-07b21d35f7ef  

## Ownership & control

### Owners / controllers

- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Pelican Securities Limited** (shareholder of) — https://whiteintel.dev/entity/62229839-7b4d-5399-8eb1-f0bb90417c06
- **Middle East Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/bab050be-5f7c-5270-be86-35c0119b3919
- **Issa - John Joseph** (beneficial owner of) — https://whiteintel.dev/entity/94d09a17-e57a-52e5-bc8d-9f3cf278837f
- **Issa - John Joseph** (shareholder of) — https://whiteintel.dev/entity/94d09a17-e57a-52e5-bc8d-9f3cf278837f
- **Brown - Cargill** (shareholder of) — https://whiteintel.dev/entity/b472d225-93b5-58e5-a6df-11f80a14d675

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

A **9-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)

**5** 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/82022060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Super Clubs International Ltd.**. Human view: https://whiteintel.dev/entity/ebe2e12d-885e-555a-b52e-07b21d35f7ef · Structured JSON: https://whiteintel.dev/api/public/dossier/ebe2e12d-885e-555a-b52e-07b21d35f7ef._

_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"._