---
title: "ANDREW SCATTERGOOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92686633-89b2-5bd3-bc32-d8bd23de89ca
json: https://whiteintel.dev/api/public/dossier/92686633-89b2-5bd3-bc32-d8bd23de89ca
identifier: icij:icijol-12103427
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW SCATTERGOOD

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12103427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92686633-89b2-5bd3-bc32-d8bd23de89ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92686633-89b2-5bd3-bc32-d8bd23de89ca  

## Ownership & control

### Holdings / subsidiaries

- **CHARLIE LUCIANO'S (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/382ab2c6-1423-51a1-95f9-d3f3dbb072d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW SCATTERGOOD**. Human view: https://whiteintel.dev/entity/92686633-89b2-5bd3-bc32-d8bd23de89ca · Structured JSON: https://whiteintel.dev/api/public/dossier/92686633-89b2-5bd3-bc32-d8bd23de89ca._

_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"._