---
title: "PHILLIPS CHARLES ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be2ac4b-c5f0-53ed-82e3-65ab2b0bd2ca
json: https://whiteintel.dev/api/public/dossier/3be2ac4b-c5f0-53ed-82e3-65ab2b0bd2ca
identifier: icij:icijol-110075493
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILLIPS CHARLES ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-110075493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3be2ac4b-c5f0-53ed-82e3-65ab2b0bd2ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be2ac4b-c5f0-53ed-82e3-65ab2b0bd2ca  

## Ownership & control

### Holdings / subsidiaries

- **SCOTIABANK (BARBADOS) FOUNDATION INC.** (director of) — https://whiteintel.dev/entity/1343a5c1-3a1e-5143-a3b9-4e6b022bb2ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110075493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIPS CHARLES ANTHONY**. Human view: https://whiteintel.dev/entity/3be2ac4b-c5f0-53ed-82e3-65ab2b0bd2ca · Structured JSON: https://whiteintel.dev/api/public/dossier/3be2ac4b-c5f0-53ed-82e3-65ab2b0bd2ca._

_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"._