---
title: "Scott Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52720177-9324-4f4e-96da-0a147a7205bb
json: https://whiteintel.dev/api/public/dossier/52720177-9324-4f4e-96da-0a147a7205bb
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Scott Anderson

**Type:** Person  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52720177-9324-4f4e-96da-0a147a7205bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52720177-9324-4f4e-96da-0a147a7205bb  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/59d5c608-7629-4805-8654-9576e5b2f8a3)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c9746c2c-c9f7-4cb3-81e2-bd88461b5af5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d2c2eb3d-1f92-53de-bf94-572e3ed3ef44)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/da06c22e-762d-4bb5-8e46-606ab44aa593)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/da26a890-0f11-5f22-a629-aca722c664ca)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q134455145/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scott Anderson**. Human view: https://whiteintel.dev/entity/52720177-9324-4f4e-96da-0a147a7205bb · Structured JSON: https://whiteintel.dev/api/public/dossier/52720177-9324-4f4e-96da-0a147a7205bb._

_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"._