---
title: "SCOTT DAVID SCHWEINFURTH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d99f3e6a-1ac4-5c58-b883-ad75443052fa
json: https://whiteintel.dev/api/public/dossier/d99f3e6a-1ac4-5c58-b883-ad75443052fa
identifier: icij:icijol-56047400
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOTT DAVID SCHWEINFURTH

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56047400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d99f3e6a-1ac4-5c58-b883-ad75443052fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d99f3e6a-1ac4-5c58-b883-ad75443052fa  

## Ownership & control

### Holdings / subsidiaries

- **JADESTONE NETWORKS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/dec389d2-a36b-5952-99b9-bcfcac151e07
- **JADESTONE NETWORKS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/dec389d2-a36b-5952-99b9-bcfcac151e07
- **BALLY TECHNOLOGIES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d48afe2e-c019-5322-81b7-5f971585580d
- **BALLY TECHNOLOGIES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d48afe2e-c019-5322-81b7-5f971585580d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047400

## 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 DAVID SCHWEINFURTH** — https://whiteintel.dev/entity/d99f3e6a-1ac4-5c58-b883-ad75443052fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT DAVID SCHWEINFURTH**. Human view: https://whiteintel.dev/entity/d99f3e6a-1ac4-5c58-b883-ad75443052fa · Structured JSON: https://whiteintel.dev/api/public/dossier/d99f3e6a-1ac4-5c58-b883-ad75443052fa._

_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"._