---
title: "David Osborne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/379e2fe8-2afd-5361-93e0-3e5222f00a7b
json: https://whiteintel.dev/api/public/dossier/379e2fe8-2afd-5361-93e0-3e5222f00a7b
identifier: oo-person:GB-COH-PER-13447930-q0rdrhyvu8RNFtPPQVw7hPu50pY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Osborne

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13447930-q0rdrhyvu8RNFtPPQVw7hPu50pY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/379e2fe8-2afd-5361-93e0-3e5222f00a7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/379e2fe8-2afd-5361-93e0-3e5222f00a7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Osborne** — source · `psc:aX5EIsHiURMKBuvpbKVbFRn1owA` — https://whiteintel.dev/entity/33b0b1b3-0476-460e-9de9-58b7c4a2117d
- **DAVID OSBORNE** — ICIJ Offshore Leaks · `icij:icijol-240101945` — https://whiteintel.dev/entity/607cb4df-e235-51da-81a1-f45721de91b4
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-14387864-Ws-9KOJTPa-r50SFzCY4ocsooUY` — https://whiteintel.dev/entity/051ae6a2-7103-5229-bfc3-423684ef7a48
- **David Osborne** — source · `psc:FJd11KNiVGJx1cxfpY823dGyu3c` — https://whiteintel.dev/entity/8662b3ff-5c14-44a7-b88f-be809e80d7c2
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-14216955-FJd11KNiVGJx1cxfpY823dGyu3c` — https://whiteintel.dev/entity/db9c5b95-57a4-5f81-8ac2-43400d38d5dd
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-09082481-aX5EIsHiURMKBuvpbKVbFRn1owA` — https://whiteintel.dev/entity/41d53895-7e92-5909-897b-338b2cccda6a
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-09838545-MC8Phm3UN21XUB2I84X8U_0yXgA` — https://whiteintel.dev/entity/45973d22-9322-51ce-a197-843e9c537388
- **David Osborne** — source · `psc:Ws-9KOJTPa-r50SFzCY4ocsooUY` — https://whiteintel.dev/entity/593748af-67db-43d5-a5f1-ef65376e87b5
- **David Osborne** — source · `psc:q0rdrhyvu8RNFtPPQVw7hPu50pY` — https://whiteintel.dev/entity/b0963cb6-6356-4515-bc7a-71fff9e6029f
- **David Osborne** — source · `psc:MC8Phm3UN21XUB2I84X8U_0yXgA` — https://whiteintel.dev/entity/e1a77e76-2030-4258-b324-49e5964f9d1f

## 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/536e711c-22e3-51c6-b76f-1aa2820c6a0a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8be223c6-8e4a-471e-810c-38fd8532bc42)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cb7f485f-a4ea-48d4-94c6-4911329b0a16)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Osborne** — https://whiteintel.dev/entity/379e2fe8-2afd-5361-93e0-3e5222f00a7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Osborne**. Human view: https://whiteintel.dev/entity/379e2fe8-2afd-5361-93e0-3e5222f00a7b · Structured JSON: https://whiteintel.dev/api/public/dossier/379e2fe8-2afd-5361-93e0-3e5222f00a7b._

_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"._