---
title: "David Thomas RICHARDS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40af08eb-6a44-5ea9-9362-ecd57a80d83d
json: https://whiteintel.dev/api/public/dossier/40af08eb-6a44-5ea9-9362-ecd57a80d83d
identifier: icij:icijol-240476066
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Thomas RICHARDS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240476066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40af08eb-6a44-5ea9-9362-ecd57a80d83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40af08eb-6a44-5ea9-9362-ecd57a80d83d  

## Ownership & control

### Holdings / subsidiaries

- **KNIGHTBRIDGE TRADING GROUP ITD** (shareholder of) — https://whiteintel.dev/entity/252a4ae1-80b3-5f5f-92cd-ab915735216a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240476066

## 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 Thomas RICHARDS** — https://whiteintel.dev/entity/40af08eb-6a44-5ea9-9362-ecd57a80d83d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Thomas RICHARDS**. Human view: https://whiteintel.dev/entity/40af08eb-6a44-5ea9-9362-ecd57a80d83d · Structured JSON: https://whiteintel.dev/api/public/dossier/40af08eb-6a44-5ea9-9362-ecd57a80d83d._

_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"._