Who owns DAVID KING & CO.?

No ownership or control links for DAVID KING & CO. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID KING & CO.'s risk level?

WhiteIntel flags DAVID KING & CO. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID KING & CO. appear across sources?

DAVID KING & CO. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

DAVID KING & CO.

Name: DAVID KING & CO. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID KING & CO., Organization

DAVID KING & CO. — company (icij:icijol-110072492). 1 holding. Cited to 1 registry.

ICIJ icijol-110072492Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID KING & CO.
- PARADISE ISLAND INVESTMENT INC.· power of attorney of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID KING & CO. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID KING & CO. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID KING & CO. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PARADISE ISLAND INVESTMENT INC.
Also holds roles at 5 other companies
- CREDIT/LEASE FINANCE (UK) CO. LTD.director of
- STRATEGIC MANAGEMENT CORP. SERVICES INC.director of
- DAFISA EUROTRUST SOCIETE DE GESTION S Adirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DAVID KING & CO.?: No ownership or control links for DAVID KING & CO. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID KING & CO.'s risk level?: WhiteIntel flags DAVID KING & CO. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID KING & CO. appear across sources?: DAVID KING & CO. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID KING & CO.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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