---
title: "ALLEN DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f2cb7a-8685-53cd-92ba-21da03b8b724
json: https://whiteintel.dev/api/public/dossier/35f2cb7a-8685-53cd-92ba-21da03b8b724
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ALLEN DAVID

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/35f2cb7a-8685-53cd-92ba-21da03b8b724  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f2cb7a-8685-53cd-92ba-21da03b8b724  

## Ownership & control

### Holdings / subsidiaries

- **HOULIHAN LOKEY EUROPE LIMITED SUCURSAL EN ESPAÑA** (Attorney) — https://whiteintel.dev/entity/327a6068-1cfb-50fc-b108-134ecaab08c3

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **ALLEN DAVID** — https://whiteintel.dev/entity/35f2cb7a-8685-53cd-92ba-21da03b8b724 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEN DAVID**. Human view: https://whiteintel.dev/entity/35f2cb7a-8685-53cd-92ba-21da03b8b724 · Structured JSON: https://whiteintel.dev/api/public/dossier/35f2cb7a-8685-53cd-92ba-21da03b8b724._

_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"._