---
title: "David Matthews — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1682ea2a-fa70-4feb-9d3a-c12c7008bc32
json: https://whiteintel.dev/api/public/dossier/1682ea2a-fa70-4feb-9d3a-c12c7008bc32
identifier: psc:6dGCRVKXhGncCNgt70zQrGHF5Oc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Matthews

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:6dGCRVKXhGncCNgt70zQrGHF5Oc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1682ea2a-fa70-4feb-9d3a-c12c7008bc32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1682ea2a-fa70-4feb-9d3a-c12c7008bc32  

## Ownership & control

### Holdings / subsidiaries

- **DM INSPECT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec9d0253-7d17-5f12-b7b3-1158c26984d7

## 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/01d7fc97-1022-4f99-9830-a5b82f325b24)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Matthews**. Human view: https://whiteintel.dev/entity/1682ea2a-fa70-4feb-9d3a-c12c7008bc32 · Structured JSON: https://whiteintel.dev/api/public/dossier/1682ea2a-fa70-4feb-9d3a-c12c7008bc32._

_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"._