---
title: "David Collins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c1c5d90-49af-4a44-984e-075ea4695a90
json: https://whiteintel.dev/api/public/dossier/4c1c5d90-49af-4a44-984e-075ea4695a90
identifier: psc:kkW0YKvqBoiRcj_NqNZ-PIG_Ua4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Collins

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:kkW0YKvqBoiRcj_NqNZ-PIG_Ua4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c1c5d90-49af-4a44-984e-075ea4695a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c1c5d90-49af-4a44-984e-075ea4695a90  

## Ownership & control

### Holdings / subsidiaries

- **GRANELM CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23c749b9-4970-4cd2-8bd2-7865ef64aa42

## 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/25b92ede-7e2a-5a7c-a742-db6c786bc599)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a7bf5745-e789-4635-9d58-47c909c011c0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e34a49f8-f014-44f4-bf41-9d787290e8d6)

## 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 Collins** — https://whiteintel.dev/entity/4c1c5d90-49af-4a44-984e-075ea4695a90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Collins**. Human view: https://whiteintel.dev/entity/4c1c5d90-49af-4a44-984e-075ea4695a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c1c5d90-49af-4a44-984e-075ea4695a90._

_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"._