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David Ian White

David Ian White — UK person (psc:uz3CONYWFiU5zyJobS-JSkMDfpc). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Risk
Low
Jurisdiction
GB
/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies
  • David Ian White
    • ROMYLA· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Ian White — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Ian White is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on David Ian White is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns David Ian White?
No ownership or control links for David Ian White are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Ian White's risk level?
WhiteIntel flags David Ian White as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Ian White appear across sources?
David Ian White is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Ian White. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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