---
title: "HARDING DAVID L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0147165a-a1a8-527c-a1ba-c4698bd66136
json: https://whiteintel.dev/api/public/dossier/0147165a-a1a8-527c-a1ba-c4698bd66136
identifier: icij:icijol-110123805
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARDING DAVID L.

**Type:** Organization  
**Identifier:** `icij:icijol-110123805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0147165a-a1a8-527c-a1ba-c4698bd66136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0147165a-a1a8-527c-a1ba-c4698bd66136  

## Ownership & control

### Holdings / subsidiaries

- **ROBULK AGENCIES INC.** (director of) — https://whiteintel.dev/entity/c8685e7c-7a77-5264-bbc3-1cf1eacd193f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110123805

## 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 **HARDING DAVID L.** — https://whiteintel.dev/entity/0147165a-a1a8-527c-a1ba-c4698bd66136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARDING DAVID L.**. Human view: https://whiteintel.dev/entity/0147165a-a1a8-527c-a1ba-c4698bd66136 · Structured JSON: https://whiteintel.dev/api/public/dossier/0147165a-a1a8-527c-a1ba-c4698bd66136._

_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"._