---
title: "David Bennett — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a0b6f7-fedc-476f-858d-e9140627ebd8
json: https://whiteintel.dev/api/public/dossier/02a0b6f7-fedc-476f-858d-e9140627ebd8
identifier: psc:9wKh_0CTrUHyvV-f6V_4b41uItg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Bennett

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:9wKh_0CTrUHyvV-f6V_4b41uItg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02a0b6f7-fedc-476f-858d-e9140627ebd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a0b6f7-fedc-476f-858d-e9140627ebd8  

## Ownership & control

### Holdings / subsidiaries

- **TIMBERLEY FARM INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a40b5c4-a8e1-55d5-ba68-65c448ce4f66

## 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/15a24b7b-1f90-4ed2-b197-2e2376c70641)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/19b69b81-2225-4ebe-ba73-fb3b3d360da2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/63f11315-ad36-5dd7-85ca-305dbcae7d73)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7c220d99-8272-46df-8e79-647ae1b82636)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0540a7a-554c-53b0-8d3d-442fb5a9bd07)

## 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 Bennett** — https://whiteintel.dev/entity/02a0b6f7-fedc-476f-858d-e9140627ebd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Bennett**. Human view: https://whiteintel.dev/entity/02a0b6f7-fedc-476f-858d-e9140627ebd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/02a0b6f7-fedc-476f-858d-e9140627ebd8._

_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"._