---
title: "David Gregory — Ownership Dossier"
canonical: https://whiteintel.dev/entity/293803a2-a327-4925-8178-e8afb6f21ee4
json: https://whiteintel.dev/api/public/dossier/293803a2-a327-4925-8178-e8afb6f21ee4
identifier: psc:oUMt8VC5gAMlev66ZX4yujEavNo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Gregory

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:oUMt8VC5gAMlev66ZX4yujEavNo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/293803a2-a327-4925-8178-e8afb6f21ee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/293803a2-a327-4925-8178-e8afb6f21ee4  

## Ownership & control

### Holdings / subsidiaries

- **YOUR LAW DIRECT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/160ac666-bc4b-419b-9f6f-6f14eda108bb

## 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/0cd25d91-5841-44f0-8a58-4a9b879ea4b2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/63c320a9-48d6-5ba3-a5f5-6a161850fbe8)

## 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 Gregory** — https://whiteintel.dev/entity/293803a2-a327-4925-8178-e8afb6f21ee4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Gregory**. Human view: https://whiteintel.dev/entity/293803a2-a327-4925-8178-e8afb6f21ee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/293803a2-a327-4925-8178-e8afb6f21ee4._

_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"._