---
title: "SCOTT LEVY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/844fe79a-22c0-528f-9df9-9c8b81a440a3
json: https://whiteintel.dev/api/public/dossier/844fe79a-22c0-528f-9df9-9c8b81a440a3
identifier: icij:icijol-56011683
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOTT LEVY

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/844fe79a-22c0-528f-9df9-9c8b81a440a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/844fe79a-22c0-528f-9df9-9c8b81a440a3  

## Ownership & control

### Holdings / subsidiaries

- **MALTA CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/41e33b94-fced-5d09-addb-6c564c3d0f42
- **MALTA CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/41e33b94-fced-5d09-addb-6c564c3d0f42
- **MALTA CAPITAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/41e33b94-fced-5d09-addb-6c564c3d0f42
- **MALTA CAPITAL MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0187bf45-1c17-53fe-8be6-de00adcbea6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011683

## 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 LEVY** — https://whiteintel.dev/entity/844fe79a-22c0-528f-9df9-9c8b81a440a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT LEVY**. Human view: https://whiteintel.dev/entity/844fe79a-22c0-528f-9df9-9c8b81a440a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/844fe79a-22c0-528f-9df9-9c8b81a440a3._

_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"._