---
title: "David Lines — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3891d1e9-dca7-4f05-b782-008d91c2fd20
json: https://whiteintel.dev/api/public/dossier/3891d1e9-dca7-4f05-b782-008d91c2fd20
identifier: psc:Ka9X4TS1x4LJ7teEer4Ooda8Ahc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Lines

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Ka9X4TS1x4LJ7teEer4Ooda8Ahc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3891d1e9-dca7-4f05-b782-008d91c2fd20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3891d1e9-dca7-4f05-b782-008d91c2fd20  

## Ownership & control

### Holdings / subsidiaries

- **5-8 FAIRHAVEN COURT RTM COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bba57289-d17b-5705-8e42-0f615e7905d4

## 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 Lines** — https://whiteintel.dev/entity/3891d1e9-dca7-4f05-b782-008d91c2fd20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Lines**. Human view: https://whiteintel.dev/entity/3891d1e9-dca7-4f05-b782-008d91c2fd20 · Structured JSON: https://whiteintel.dev/api/public/dossier/3891d1e9-dca7-4f05-b782-008d91c2fd20._

_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"._