---
title: "SCOTT REID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26522378-a86e-54bd-a64e-00eb485aebe8
json: https://whiteintel.dev/api/public/dossier/26522378-a86e-54bd-a64e-00eb485aebe8
identifier: au-abn:79935684651
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# SCOTT REID

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:79935684651`  
**Canonical dossier:** https://whiteintel.dev/entity/26522378-a86e-54bd-a64e-00eb485aebe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26522378-a86e-54bd-a64e-00eb485aebe8  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3851e922-4e27-5e11-9acb-31bd043f9fe1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3b6255a7-b04e-4025-a06a-968b86026717)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/882bb0be-caf3-47ab-859b-f0034d9867a7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f9c11f96-c9e8-4bce-a6c7-0dd95395301a)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=79935684651

## 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 **SCOTT REID** — https://whiteintel.dev/entity/26522378-a86e-54bd-a64e-00eb485aebe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT REID**. Human view: https://whiteintel.dev/entity/26522378-a86e-54bd-a64e-00eb485aebe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/26522378-a86e-54bd-a64e-00eb485aebe8._

_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"._