---
title: "David Morgan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b796552-043c-4ae7-bcec-4e00ae01e625
json: https://whiteintel.dev/api/public/dossier/1b796552-043c-4ae7-bcec-4e00ae01e625
identifier: psc:0m8987SKqsjLovFjLdTBwARBYQc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Morgan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0m8987SKqsjLovFjLdTBwARBYQc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b796552-043c-4ae7-bcec-4e00ae01e625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b796552-043c-4ae7-bcec-4e00ae01e625  

## Ownership & control

### Holdings / subsidiaries

- **BLACKBURN & BLACKBURN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1ade147-5964-5db8-9ef2-11c579f685a8

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/73ea23c7-59b5-4d9f-9017-df82dcddf7fa)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7f93694a-1a2b-4f48-9164-31db4867454b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e62de07b-9f4a-5b1b-801b-9d6baf04d623)

## 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 Morgan** — https://whiteintel.dev/entity/1b796552-043c-4ae7-bcec-4e00ae01e625 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Morgan**. Human view: https://whiteintel.dev/entity/1b796552-043c-4ae7-bcec-4e00ae01e625 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b796552-043c-4ae7-bcec-4e00ae01e625._

_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"._