---
title: "David Lewis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36e7f587-d8de-40ee-9623-fb086345a0f1
json: https://whiteintel.dev/api/public/dossier/36e7f587-d8de-40ee-9623-fb086345a0f1
identifier: psc:Nj3CJ7bzk5ZyfuZ7bh9tipn9GAU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Lewis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Nj3CJ7bzk5ZyfuZ7bh9tipn9GAU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36e7f587-d8de-40ee-9623-fb086345a0f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36e7f587-d8de-40ee-9623-fb086345a0f1  

## Ownership & control

### Holdings / subsidiaries

- **DAVE LEWIS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7072c7c-5023-53dc-a1e6-b6bc5fe7f4bb

## 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/526f62ef-d55b-4688-a440-f0c4370d3681)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d1f521d9-91d0-475b-ab5c-403c24ed0f63)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ffec9684-9219-5f81-a0c4-2919ba4bcaab)

## 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 Lewis** — https://whiteintel.dev/entity/36e7f587-d8de-40ee-9623-fb086345a0f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Lewis**. Human view: https://whiteintel.dev/entity/36e7f587-d8de-40ee-9623-fb086345a0f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/36e7f587-d8de-40ee-9623-fb086345a0f1._

_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"._