---
title: "David Hale — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0586cb8e-3bd2-4faf-bdab-0c2156d8de87
json: https://whiteintel.dev/api/public/dossier/0586cb8e-3bd2-4faf-bdab-0c2156d8de87
identifier: psc:kv3ETKS30fyB1uPRDp8jLj235ME
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Hale

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:kv3ETKS30fyB1uPRDp8jLj235ME`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0586cb8e-3bd2-4faf-bdab-0c2156d8de87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0586cb8e-3bd2-4faf-bdab-0c2156d8de87  

## Ownership & control

### Holdings / subsidiaries

- **TOP MARK FLOORING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/173edf3e-af0e-5279-8550-46dbbbd9aead

## 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/2e519d3d-bbad-4063-9993-e5d172c1219c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/58918164-ece5-573a-b358-6db59a907cd1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80e0eb8a-8663-4764-a5af-fc797aa804ab)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f711ed14-6616-41b7-92e9-2d882d7922a8)

## 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 Hale** — https://whiteintel.dev/entity/0586cb8e-3bd2-4faf-bdab-0c2156d8de87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Hale**. Human view: https://whiteintel.dev/entity/0586cb8e-3bd2-4faf-bdab-0c2156d8de87 · Structured JSON: https://whiteintel.dev/api/public/dossier/0586cb8e-3bd2-4faf-bdab-0c2156d8de87._

_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"._