---
title: "DANIEL SCOTT SCARBROUGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98734550-0509-5320-ba69-1c4085a040da
json: https://whiteintel.dev/api/public/dossier/98734550-0509-5320-ba69-1c4085a040da
identifier: icij:icijol-56011770
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL SCOTT SCARBROUGH

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98734550-0509-5320-ba69-1c4085a040da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98734550-0509-5320-ba69-1c4085a040da  

## Ownership & control

### Holdings / subsidiaries

- **FORTIORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7378bb4d-987e-5d78-bc35-c7619f5f966d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011770

## 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 **DANIEL SCOTT SCARBROUGH** — https://whiteintel.dev/entity/98734550-0509-5320-ba69-1c4085a040da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL SCOTT SCARBROUGH**. Human view: https://whiteintel.dev/entity/98734550-0509-5320-ba69-1c4085a040da · Structured JSON: https://whiteintel.dev/api/public/dossier/98734550-0509-5320-ba69-1c4085a040da._

_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"._