---
title: "David Ridgway — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046d46d3-bd04-4ec1-923f-da49e080d0f2
json: https://whiteintel.dev/api/public/dossier/046d46d3-bd04-4ec1-923f-da49e080d0f2
identifier: psc:C0SF1GU89iHsliFnt1I5Txpa200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Ridgway

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:C0SF1GU89iHsliFnt1I5Txpa200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/046d46d3-bd04-4ec1-923f-da49e080d0f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046d46d3-bd04-4ec1-923f-da49e080d0f2  

## Ownership & control

### Holdings / subsidiaries

- **LEHAIFA LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c8f08ceb-7b4d-5f1e-ad72-4f60b45ef693

## 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/74f88b6d-bae3-5fa7-a0b4-cdc262e72343)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8d319183-36c3-4e52-8f26-4be7e66464e2)

## 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 Ridgway** — https://whiteintel.dev/entity/046d46d3-bd04-4ec1-923f-da49e080d0f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Ridgway**. Human view: https://whiteintel.dev/entity/046d46d3-bd04-4ec1-923f-da49e080d0f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/046d46d3-bd04-4ec1-923f-da49e080d0f2._

_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"._