---
title: "David Pierce — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ab7b30a-06c2-43be-a640-da3bfff47b93
json: https://whiteintel.dev/api/public/dossier/2ab7b30a-06c2-43be-a640-da3bfff47b93
identifier: psc:MdmfU8mwvUhsc-mdMqcklGf029c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Pierce

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:MdmfU8mwvUhsc-mdMqcklGf029c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ab7b30a-06c2-43be-a640-da3bfff47b93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ab7b30a-06c2-43be-a640-da3bfff47b93  

## Ownership & control

### Holdings / subsidiaries

- **NEW TIMBER LIVERPOOL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b09533dd-0b8a-5f7c-acbb-d89a9b253965

## 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/cd6105c2-71c0-43ca-a2ef-36130e5788a5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a0e5d825-8778-422b-85b0-239b7205b62e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f71e77b7-1f48-50b0-a50b-ed171ca62e4e)

## 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 Pierce** — https://whiteintel.dev/entity/2ab7b30a-06c2-43be-a640-da3bfff47b93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Pierce**. Human view: https://whiteintel.dev/entity/2ab7b30a-06c2-43be-a640-da3bfff47b93 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ab7b30a-06c2-43be-a640-da3bfff47b93._

_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"._