---
title: "SCOTT McCABE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff013d8-5a99-5cd5-8ed8-825ad71fa31a
json: https://whiteintel.dev/api/public/dossier/4ff013d8-5a99-5cd5-8ed8-825ad71fa31a
identifier: icij:icijol-56010743
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOTT McCABE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56010743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ff013d8-5a99-5cd5-8ed8-825ad71fa31a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff013d8-5a99-5cd5-8ed8-825ad71fa31a  

## Ownership & control

### Holdings / subsidiaries

- **CEI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/38db8570-cc51-58ad-b042-e5855c3fab1e
- **CEI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/38db8570-cc51-58ad-b042-e5855c3fab1e
- **SCARBOROUGH MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b1830399-8cea-5f88-87da-e4e74fa62a7f
- **SCARBOROUGH MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1830399-8cea-5f88-87da-e4e74fa62a7f
- **SCARBOROUGH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/e579ced1-c060-53a5-9e77-86483e97a97a
- **SCARBOROUGH TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e579ced1-c060-53a5-9e77-86483e97a97a
- **SCARDEC LIMITED** (director of) — https://whiteintel.dev/entity/ccafd3e3-816d-5c7b-ba5e-f78edf0f9250
- **SCARDEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccafd3e3-816d-5c7b-ba5e-f78edf0f9250
- **VSOFT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/15d47cee-d91b-52fe-bb64-08863ddb3824
- **VSOFT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/15d47cee-d91b-52fe-bb64-08863ddb3824

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010743

## 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 McCABE** — https://whiteintel.dev/entity/4ff013d8-5a99-5cd5-8ed8-825ad71fa31a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT McCABE**. Human view: https://whiteintel.dev/entity/4ff013d8-5a99-5cd5-8ed8-825ad71fa31a · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff013d8-5a99-5cd5-8ed8-825ad71fa31a._

_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"._