---
title: "ROBERTS DAVID F. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c7e7d26-54fa-5bdf-85a7-dc1efb86a852
json: https://whiteintel.dev/api/public/dossier/2c7e7d26-54fa-5bdf-85a7-dc1efb86a852
identifier: icij:icijol-110086713
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERTS DAVID F.

**Type:** Organization  
**Identifier:** `icij:icijol-110086713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c7e7d26-54fa-5bdf-85a7-dc1efb86a852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c7e7d26-54fa-5bdf-85a7-dc1efb86a852  

## Ownership & control

### Holdings / subsidiaries

- **WHOLESALE HEAVEN (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/2d22bfc7-1a51-55a6-800c-2d6b0e23fe58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110086713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTS DAVID F.**. Human view: https://whiteintel.dev/entity/2c7e7d26-54fa-5bdf-85a7-dc1efb86a852 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c7e7d26-54fa-5bdf-85a7-dc1efb86a852._

_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"._