---
title: "David Pugh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02b749de-83d9-4e91-bdfb-afa4fce454ba
json: https://whiteintel.dev/api/public/dossier/02b749de-83d9-4e91-bdfb-afa4fce454ba
identifier: psc:lT_ErnQFzKrNHzQQaf8duoktuqY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Pugh

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:lT_ErnQFzKrNHzQQaf8duoktuqY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02b749de-83d9-4e91-bdfb-afa4fce454ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02b749de-83d9-4e91-bdfb-afa4fce454ba  

## Ownership & control

### Holdings / subsidiaries

- **IJ TANNER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dbf23e5-19ad-53ee-a42d-cc8192cfd47c

## 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/0fa511cf-c72b-5682-97f7-7c9bca141002)

## 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 Pugh** — https://whiteintel.dev/entity/02b749de-83d9-4e91-bdfb-afa4fce454ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Pugh**. Human view: https://whiteintel.dev/entity/02b749de-83d9-4e91-bdfb-afa4fce454ba · Structured JSON: https://whiteintel.dev/api/public/dossier/02b749de-83d9-4e91-bdfb-afa4fce454ba._

_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"._