---
title: "MARK JOSEPH SCAGLIUSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dea03029-e51f-570b-9181-491cf5017922
json: https://whiteintel.dev/api/public/dossier/dea03029-e51f-570b-9181-491cf5017922
identifier: icij:icijol-56014615
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARK JOSEPH SCAGLIUSO

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dea03029-e51f-570b-9181-491cf5017922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dea03029-e51f-570b-9181-491cf5017922  

## Ownership & control

### Holdings / subsidiaries

- **PAYZE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a50390a2-640b-59e7-a1b4-f1e4c2f810ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK JOSEPH SCAGLIUSO**. Human view: https://whiteintel.dev/entity/dea03029-e51f-570b-9181-491cf5017922 · Structured JSON: https://whiteintel.dev/api/public/dossier/dea03029-e51f-570b-9181-491cf5017922._

_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"._