---
title: "David Powell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f196ddf-7c70-5d32-8d30-d6229be6ee37
json: https://whiteintel.dev/api/public/dossier/5f196ddf-7c70-5d32-8d30-d6229be6ee37
identifier: oo-person:GB-COH-PER-06015423-zwsujh3HEEJLu42FcQYi3KWyhNY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Powell

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-06015423-zwsujh3HEEJLu42FcQYi3KWyhNY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f196ddf-7c70-5d32-8d30-d6229be6ee37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f196ddf-7c70-5d32-8d30-d6229be6ee37  

## Ownership & control

### Holdings / subsidiaries

- **THE OVERHEAD MANAGEMENT COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd41d36f-a3f8-50e6-834d-1f7dc9e01a9d

## 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/249e5fa3-8594-57b4-a00b-e6cfebdca72e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ffd440e2-19fe-4811-9555-ba0f9b8c59f6)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Powell** — https://whiteintel.dev/entity/5f196ddf-7c70-5d32-8d30-d6229be6ee37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Powell**. Human view: https://whiteintel.dev/entity/5f196ddf-7c70-5d32-8d30-d6229be6ee37 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f196ddf-7c70-5d32-8d30-d6229be6ee37._

_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"._