---
title: "KLEIN DAVID E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc347f7-9862-5ee3-bd2f-e9e2b09cf257
json: https://whiteintel.dev/api/public/dossier/5fc347f7-9862-5ee3-bd2f-e9e2b09cf257
identifier: icij:icijol-110085329
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KLEIN DAVID E.

**Type:** Organization  
**Identifier:** `icij:icijol-110085329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc347f7-9862-5ee3-bd2f-e9e2b09cf257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc347f7-9862-5ee3-bd2f-e9e2b09cf257  

## Ownership & control

### Holdings / subsidiaries

- **CB INTERNATIONAL FINANCE S.Ã .R.L.** (director of) — https://whiteintel.dev/entity/a8bb2882-2b58-57d1-adca-85fd0f1cedd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110085329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLEIN DAVID E.**. Human view: https://whiteintel.dev/entity/5fc347f7-9862-5ee3-bd2f-e9e2b09cf257 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc347f7-9862-5ee3-bd2f-e9e2b09cf257._

_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"._