---
title: "Charles Wallace Scott — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368a85b4-b6f9-525f-943f-17ab655d2d8a
json: https://whiteintel.dev/api/public/dossier/368a85b4-b6f9-525f-943f-17ab655d2d8a
identifier: icij:icijol-27609
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charles Wallace Scott

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-27609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/368a85b4-b6f9-525f-943f-17ab655d2d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368a85b4-b6f9-525f-943f-17ab655d2d8a  

## Ownership & control

### Holdings / subsidiaries

- **Spinridge Alliance Ltd.** (director of) — https://whiteintel.dev/entity/e369aa89-b548-5304-a3b6-e4295210003e
- **Sovereign Bounty Limited** (director of) — https://whiteintel.dev/entity/4a299742-cf1e-5d57-979c-b14400db8a1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27609

## 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 **Charles Wallace Scott** — https://whiteintel.dev/entity/368a85b4-b6f9-525f-943f-17ab655d2d8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Wallace Scott**. Human view: https://whiteintel.dev/entity/368a85b4-b6f9-525f-943f-17ab655d2d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/368a85b4-b6f9-525f-943f-17ab655d2d8a._

_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"._