---
title: "Silverglate - Scot Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef334e2-096c-5593-882f-006a07a8ecb1
json: https://whiteintel.dev/api/public/dossier/2ef334e2-096c-5593-882f-006a07a8ecb1
identifier: icij:icijol-80124696
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Silverglate - Scot Allen

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80124696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ef334e2-096c-5593-882f-006a07a8ecb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef334e2-096c-5593-882f-006a07a8ecb1  

## Ownership & control

### Holdings / subsidiaries

- **First Data Mobile (Bermuda) Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/e73a89cb-c49f-577e-8f71-2c4055362f42
- **First Data Mobile (Bermuda) Holdings, Ltd.** (vice-president of) — https://whiteintel.dev/entity/e73a89cb-c49f-577e-8f71-2c4055362f42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silverglate - Scot Allen**. Human view: https://whiteintel.dev/entity/2ef334e2-096c-5593-882f-006a07a8ecb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef334e2-096c-5593-882f-006a07a8ecb1._

_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"._