---
title: "David Cook — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a1cd17b-80ac-51d0-9307-8d67eadabc83
json: https://whiteintel.dev/api/public/dossier/1a1cd17b-80ac-51d0-9307-8d67eadabc83
identifier: oo-person:GB-COH-PER-16150448-q8es6idMf4Mz2Ez5DH85jQhC72k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Cook

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16150448-q8es6idMf4Mz2Ez5DH85jQhC72k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a1cd17b-80ac-51d0-9307-8d67eadabc83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a1cd17b-80ac-51d0-9307-8d67eadabc83  

## Ownership & control

### Holdings / subsidiaries

- **TANGERINE PHOENIX LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9656b69d-d952-5242-a036-fff56329f48d

## 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/2511b4d2-1a7f-5815-a46e-75c69f085b03)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/43ee925e-f586-5b29-996c-d64289ad7851)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8648c61d-ac34-50b3-961a-282e20d88d5a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c236656b-9590-45b2-8b7d-df1fa4f25c7c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0f9f37d-10e3-447c-8ed2-cbb0b0b1adad)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fd426cd8-0ac9-424c-b8c8-c5cfed31fa15)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Cook** — https://whiteintel.dev/entity/1a1cd17b-80ac-51d0-9307-8d67eadabc83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Cook**. Human view: https://whiteintel.dev/entity/1a1cd17b-80ac-51d0-9307-8d67eadabc83 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a1cd17b-80ac-51d0-9307-8d67eadabc83._

_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"._