---
title: "SCS INTERNATIONAL TRADE COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67
json: https://whiteintel.dev/api/public/dossier/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67
identifier: icij:icijol-82023707
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCS INTERNATIONAL TRADE COMPANY LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82023707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67  

## Ownership & control

### Owners / controllers

- **Morales - Karlo Adhib Flores De Dios** (director of) — https://whiteintel.dev/entity/2d38e094-a343-519b-9d97-e68fa220fde4
- **Morales - Karlo Adhib Flores De Dios** (shareholder of) — https://whiteintel.dev/entity/2d38e094-a343-519b-9d97-e68fa220fde4

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCS INTERNATIONAL TRADE COMPANY LTD.**. Human view: https://whiteintel.dev/entity/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67._

_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"._