---
title: "DAVID MICHAEL CASS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01fe79a8-4ee6-5ad2-a17e-e3e4ff67dae4
json: https://whiteintel.dev/api/public/dossier/01fe79a8-4ee6-5ad2-a17e-e3e4ff67dae4
identifier: icij:icijol-13006254
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID MICHAEL CASS

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-13006254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01fe79a8-4ee6-5ad2-a17e-e3e4ff67dae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01fe79a8-4ee6-5ad2-a17e-e3e4ff67dae4  

## Ownership & control

### Holdings / subsidiaries

- **CHALLENGE FINANCIAL INVESTMENTS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/64dda58a-57eb-56ee-b294-01d421fe286e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13006254

## 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 **DAVID MICHAEL CASS** — https://whiteintel.dev/entity/01fe79a8-4ee6-5ad2-a17e-e3e4ff67dae4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MICHAEL CASS**. Human view: https://whiteintel.dev/entity/01fe79a8-4ee6-5ad2-a17e-e3e4ff67dae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/01fe79a8-4ee6-5ad2-a17e-e3e4ff67dae4._

_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"._