---
title: "Powell Scott — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38b67643-c562-5a92-b984-9856677702c8
json: https://whiteintel.dev/api/public/dossier/38b67643-c562-5a92-b984-9856677702c8
identifier: sec:0001635930
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Powell Scott

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001635930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38b67643-c562-5a92-b984-9856677702c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38b67643-c562-5a92-b984-9856677702c8  

## Ownership & control

### Holdings / subsidiaries

- **WELLS FARGO & COMPANY/MN** (officer) — https://whiteintel.dev/entity/8b16f41e-ca56-5ea9-8c49-417eb7305159
- **WELLS FARGO & COMPANY/MN** (officer) — https://whiteintel.dev/entity/8b16f41e-ca56-5ea9-8c49-417eb7305159
- **WELLS FARGO & COMPANY/MN** (officer) — https://whiteintel.dev/entity/8b16f41e-ca56-5ea9-8c49-417eb7305159
- **WELLS FARGO & COMPANY/MN** (officer) — https://whiteintel.dev/entity/8b16f41e-ca56-5ea9-8c49-417eb7305159
- **WELLS FARGO & COMPANY/MN** (officer) — https://whiteintel.dev/entity/8b16f41e-ca56-5ea9-8c49-417eb7305159
- **SANTANDER CONSUMER USA HOLDINGS INC.** (director) — https://whiteintel.dev/entity/898bede5-607e-5df6-8d0c-cbbf680d2784
- **SANTANDER CONSUMER USA HOLDINGS INC.** (officer) — https://whiteintel.dev/entity/898bede5-607e-5df6-8d0c-cbbf680d2784
- **SANTANDER HOLDINGS USA, INC.** (officer) — https://whiteintel.dev/entity/98e94482-72a6-5f82-b2bb-70af6ddccfdb

## 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 **Powell Scott** — https://whiteintel.dev/entity/38b67643-c562-5a92-b984-9856677702c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Powell Scott**. Human view: https://whiteintel.dev/entity/38b67643-c562-5a92-b984-9856677702c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/38b67643-c562-5a92-b984-9856677702c8._

_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"._