---
title: "Scott Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb7fea56-278f-54d5-aa8d-7eea7e0de01d
json: https://whiteintel.dev/api/public/dossier/cb7fea56-278f-54d5-aa8d-7eea7e0de01d
identifier: wd:Q7437371
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Scott Thomas

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q7437371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb7fea56-278f-54d5-aa8d-7eea7e0de01d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb7fea56-278f-54d5-aa8d-7eea7e0de01d  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/436117d1-9b3f-4780-8b6e-47ce8b6f8455)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q7437371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scott Thomas**. Human view: https://whiteintel.dev/entity/cb7fea56-278f-54d5-aa8d-7eea7e0de01d · Structured JSON: https://whiteintel.dev/api/public/dossier/cb7fea56-278f-54d5-aa8d-7eea7e0de01d._

_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"._