---
title: "SCANDY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc60ab6e-3e68-531a-a03d-87629182f016
json: https://whiteintel.dev/api/public/dossier/fc60ab6e-3e68-531a-a03d-87629182f016
identifier: icij:icijol-56080670
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCANDY HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc60ab6e-3e68-531a-a03d-87629182f016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc60ab6e-3e68-531a-a03d-87629182f016  

## Ownership & control

### Holdings / subsidiaries

- **SCANDY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f77eede2-4535-5ddd-b37e-840d788ec084
- **SINO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29d15035-a93b-514c-8c1d-c9dcee5ad4ad
- **FELLDOWN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f
- **FELLDOWN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f
- **FELLDOWN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1b51241-cbcc-5dc7-9eb0-eb080bf65d0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080670

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SCANDY HOLDING LIMITED** — https://whiteintel.dev/entity/fc60ab6e-3e68-531a-a03d-87629182f016 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCANDY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fc60ab6e-3e68-531a-a03d-87629182f016 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc60ab6e-3e68-531a-a03d-87629182f016._

_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"._