---
title: "HORSLEY DAVID JAMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12ca687d-bcd2-58a9-9940-b6fc9996a4db
json: https://whiteintel.dev/api/public/dossier/12ca687d-bcd2-58a9-9940-b6fc9996a4db
identifier: icij:icijol-110013956
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HORSLEY DAVID JAMES

**Type:** Organization  
**Identifier:** `icij:icijol-110013956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12ca687d-bcd2-58a9-9940-b6fc9996a4db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12ca687d-bcd2-58a9-9940-b6fc9996a4db  

## Ownership & control

### Holdings / subsidiaries

- **SINO-FOREST INTERNATIONAL (BARBADOS) CORPORATION** (director of) — https://whiteintel.dev/entity/b59fc324-6dda-5eb1-b870-1d03a5fc859a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110013956

## 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 **HORSLEY DAVID JAMES** — https://whiteintel.dev/entity/12ca687d-bcd2-58a9-9940-b6fc9996a4db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORSLEY DAVID JAMES**. Human view: https://whiteintel.dev/entity/12ca687d-bcd2-58a9-9940-b6fc9996a4db · Structured JSON: https://whiteintel.dev/api/public/dossier/12ca687d-bcd2-58a9-9940-b6fc9996a4db._

_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"._