---
title: "David R. McNair — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2ed163-3a1f-5ec8-9bf7-72088aba0445
json: https://whiteintel.dev/api/public/dossier/5a2ed163-3a1f-5ec8-9bf7-72088aba0445
identifier: icij:icijol-53692
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# David R. McNair

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-53692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a2ed163-3a1f-5ec8-9bf7-72088aba0445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2ed163-3a1f-5ec8-9bf7-72088aba0445  

## Ownership & control

### Holdings / subsidiaries

- **K.M. Bank Limited** (director of) — https://whiteintel.dev/entity/e1157b5f-0e6b-5415-b4ef-f545cec36025
- **Writring (Overseas) Limited** (director of) — https://whiteintel.dev/entity/87054800-8ce5-521d-a43c-9abdf0bf3ca6
- **Cordwell Securities Ltd** (director of) — https://whiteintel.dev/entity/41d6bca3-7803-5040-bdd8-1c3704da8a5d
- **Kazan Securities Limited** (director of) — https://whiteintel.dev/entity/95341684-e340-50a0-87e3-e4d94efb3013
- **Tridale Investments & Consultants Co Ltd** (director of) — https://whiteintel.dev/entity/65ece59d-1e71-5ce2-8eb4-6435e9c416c0
- **Technomin International Limited** (director of) — https://whiteintel.dev/entity/8ef2d791-9d1d-5fdd-836c-23783869965e
- **The Saniwell Trust** (trust settlor of) — https://whiteintel.dev/entity/d9177d7a-7214-5663-8720-225d75df1c01
- **Kwan TANG** (Nominee Trust Settlor of) — https://whiteintel.dev/entity/e453d0e4-9b98-5b0d-b0de-54ebdba9ef05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David R. McNair**. Human view: https://whiteintel.dev/entity/5a2ed163-3a1f-5ec8-9bf7-72088aba0445 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2ed163-3a1f-5ec8-9bf7-72088aba0445._

_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"._