---
title: "SCOTT WALKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ffa17db-5fad-50c4-93e8-ce2ac955bea7
json: https://whiteintel.dev/api/public/dossier/6ffa17db-5fad-50c4-93e8-ce2ac955bea7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SCOTT WALKER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6ffa17db-5fad-50c4-93e8-ce2ac955bea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ffa17db-5fad-50c4-93e8-ce2ac955bea7  

## Ownership & control

### Holdings / subsidiaries

- **TECH DATA CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/dfe5d224-d2b4-599d-9e75-b1f6d38d3a56
- **TECH DATA CYPRUS HOLDING LTD** (Director) — https://whiteintel.dev/entity/8a94cb21-76f4-5c65-9d1a-a1e77c3b3283
- **TECH DATA FUNDING LTD** (Director) — https://whiteintel.dev/entity/47bb2b97-1351-5ba5-b2ff-c0c300e9285f
- **DRAXMAR LIMITED** (Director) — https://whiteintel.dev/entity/670755a7-620b-5b62-a417-a532f944d17f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/21a430a7-781d-5311-9603-96a2a12fabe1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fad04250-4804-473e-b339-be4e7211a2cb)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 WALKER** — https://whiteintel.dev/entity/6ffa17db-5fad-50c4-93e8-ce2ac955bea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT WALKER**. Human view: https://whiteintel.dev/entity/6ffa17db-5fad-50c4-93e8-ce2ac955bea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ffa17db-5fad-50c4-93e8-ce2ac955bea7._

_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"._