---
title: "SCOTT BASIL D. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6b182b8-b92f-5565-8243-e31b41fea4d5
json: https://whiteintel.dev/api/public/dossier/d6b182b8-b92f-5565-8243-e31b41fea4d5
identifier: icij:icijol-110124982
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCOTT BASIL D.

**Type:** Organization  
**Identifier:** `icij:icijol-110124982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6b182b8-b92f-5565-8243-e31b41fea4d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6b182b8-b92f-5565-8243-e31b41fea4d5  

## Ownership & control

### Holdings / subsidiaries

- **JAMAICA MONEY MARKET BROKERS LIMITED** (power of attorney of) — https://whiteintel.dev/entity/4029fc6d-16ae-50c4-88d1-dbfefe2251c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110124982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT BASIL D.**. Human view: https://whiteintel.dev/entity/d6b182b8-b92f-5565-8243-e31b41fea4d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6b182b8-b92f-5565-8243-e31b41fea4d5._

_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"._