---
title: "SCANDY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f77eede2-4535-5ddd-b37e-840d788ec084
json: https://whiteintel.dev/api/public/dossier/f77eede2-4535-5ddd-b37e-840d788ec084
identifier: icij:icijol-55026607
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCANDY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f77eede2-4535-5ddd-b37e-840d788ec084  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f77eede2-4535-5ddd-b37e-840d788ec084  

## Ownership & control

### Owners / controllers

- **GEORGE ALFRED CHARLES BASSADONE** (shareholder of) — https://whiteintel.dev/entity/21a27f99-b5c6-5a51-9d2f-9bd5445f4ee3
- **SCANDY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc60ab6e-3e68-531a-a03d-87629182f016

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

A **5-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/55026607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCANDY LIMITED**. Human view: https://whiteintel.dev/entity/f77eede2-4535-5ddd-b37e-840d788ec084 · Structured JSON: https://whiteintel.dev/api/public/dossier/f77eede2-4535-5ddd-b37e-840d788ec084._

_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"._