---
title: "David Holmes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f34653-452a-4929-b6be-99701fe2f0bb
json: https://whiteintel.dev/api/public/dossier/08f34653-452a-4929-b6be-99701fe2f0bb
identifier: psc:mwrSsb59KrZQBKnnUSJ0I829xRs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Holmes

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:mwrSsb59KrZQBKnnUSJ0I829xRs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08f34653-452a-4929-b6be-99701fe2f0bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f34653-452a-4929-b6be-99701fe2f0bb  

## Ownership & control

### Holdings / subsidiaries

- **D J HOLMES DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b02cd8e8-b8d2-503a-a76f-8104f9393173

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/6546de39-cb7a-4647-8e33-321b56a59d32)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Holmes**. Human view: https://whiteintel.dev/entity/08f34653-452a-4929-b6be-99701fe2f0bb · Structured JSON: https://whiteintel.dev/api/public/dossier/08f34653-452a-4929-b6be-99701fe2f0bb._

_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"._