---
title: "David Holt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dfb4d71-1368-4452-8b02-beaeaceabb80
json: https://whiteintel.dev/api/public/dossier/3dfb4d71-1368-4452-8b02-beaeaceabb80
identifier: psc:t6mY-h7zPrkseAzSmloKQTmcOFg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Holt

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:t6mY-h7zPrkseAzSmloKQTmcOFg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dfb4d71-1368-4452-8b02-beaeaceabb80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dfb4d71-1368-4452-8b02-beaeaceabb80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Holt** — ICIJ Offshore Leaks · `icij:icijol-24456` — https://whiteintel.dev/entity/a5dc6821-8a2b-5177-988f-c8bc7e8014e8
- **David Holt** — OpenOwnership · `oo-person:GB-COH-PER-12246199-q5p3WgC7FuLKk2aFUWp_TmGVEEI` — https://whiteintel.dev/entity/ca32f947-be0c-5fa0-958b-a8420cee9c8c
- **David Holt** — OpenOwnership · `oo-person:GB-COH-PER-11464743-8iJAECdI6pdia6In1oMNjhUUAs0` — https://whiteintel.dev/entity/490bf24b-bd2e-5113-8c40-c90281a97d4b
- **David Holt** — source · `psc:8iJAECdI6pdia6In1oMNjhUUAs0` — https://whiteintel.dev/entity/c0100334-a7b0-4285-85b9-9737efd07e58
- **David Holt** — source · `psc:Ch3RIz8htYnUaCKwa7LXU1aN3Dk` — https://whiteintel.dev/entity/ed11b6fb-d163-42d2-9ad9-41132864a458
- **David Holt** — source · `psc:q5p3WgC7FuLKk2aFUWp_TmGVEEI` — https://whiteintel.dev/entity/00bf646b-87ea-4113-a18e-41f372512700
- **David Holt** — OpenOwnership · `oo-person:GB-COH-PER-10743507-t6mY-h7zPrkseAzSmloKQTmcOFg` — https://whiteintel.dev/entity/42eb15d4-4ecd-5888-9725-b15690671b2f
- **David Holt** — OpenOwnership · `oo-person:GB-COH-PER-11226490-Ch3RIz8htYnUaCKwa7LXU1aN3Dk` — https://whiteintel.dev/entity/9e403fce-e364-51d4-aec6-95cab30421b6

## 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/9d8d59a3-8e24-54dc-9b97-265ca0edc156)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d92fd0a-c2ed-46e4-aa4e-7ba5e230eed2)

## 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 Holt** — https://whiteintel.dev/entity/3dfb4d71-1368-4452-8b02-beaeaceabb80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Holt**. Human view: https://whiteintel.dev/entity/3dfb4d71-1368-4452-8b02-beaeaceabb80 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dfb4d71-1368-4452-8b02-beaeaceabb80._

_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"._