---
title: "David Collins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a8d2a14-105e-4df4-97fb-ee42b75857d6
json: https://whiteintel.dev/api/public/dossier/2a8d2a14-105e-4df4-97fb-ee42b75857d6
identifier: psc:X2c7BZIp0pypXKCH1wt69ATFhek
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Collins

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:X2c7BZIp0pypXKCH1wt69ATFhek`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a8d2a14-105e-4df4-97fb-ee42b75857d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a8d2a14-105e-4df4-97fb-ee42b75857d6  

## Ownership & control

### Holdings / subsidiaries

- **HIKI SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea430630-c59c-4ad3-b0e8-dbe7dca74eb5

## 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/25b92ede-7e2a-5a7c-a742-db6c786bc599)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a7bf5745-e789-4635-9d58-47c909c011c0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e34a49f8-f014-44f4-bf41-9d787290e8d6)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Collins**. Human view: https://whiteintel.dev/entity/2a8d2a14-105e-4df4-97fb-ee42b75857d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a8d2a14-105e-4df4-97fb-ee42b75857d6._

_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"._