---
title: "DAVID OSBORNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/607cb4df-e235-51da-81a1-f45721de91b4
json: https://whiteintel.dev/api/public/dossier/607cb4df-e235-51da-81a1-f45721de91b4
identifier: icij:icijol-240101945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID OSBORNE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240101945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/607cb4df-e235-51da-81a1-f45721de91b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/607cb4df-e235-51da-81a1-f45721de91b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Osborne** — source · `psc:aX5EIsHiURMKBuvpbKVbFRn1owA` — https://whiteintel.dev/entity/33b0b1b3-0476-460e-9de9-58b7c4a2117d
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-13447930-q0rdrhyvu8RNFtPPQVw7hPu50pY` — https://whiteintel.dev/entity/379e2fe8-2afd-5361-93e0-3e5222f00a7b
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-14387864-Ws-9KOJTPa-r50SFzCY4ocsooUY` — https://whiteintel.dev/entity/051ae6a2-7103-5229-bfc3-423684ef7a48
- **David Osborne** — source · `psc:FJd11KNiVGJx1cxfpY823dGyu3c` — https://whiteintel.dev/entity/8662b3ff-5c14-44a7-b88f-be809e80d7c2
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-14216955-FJd11KNiVGJx1cxfpY823dGyu3c` — https://whiteintel.dev/entity/db9c5b95-57a4-5f81-8ac2-43400d38d5dd
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-09082481-aX5EIsHiURMKBuvpbKVbFRn1owA` — https://whiteintel.dev/entity/41d53895-7e92-5909-897b-338b2cccda6a
- **David Osborne** — OpenOwnership · `oo-person:GB-COH-PER-09838545-MC8Phm3UN21XUB2I84X8U_0yXgA` — https://whiteintel.dev/entity/45973d22-9322-51ce-a197-843e9c537388
- **David Osborne** — source · `psc:Ws-9KOJTPa-r50SFzCY4ocsooUY` — https://whiteintel.dev/entity/593748af-67db-43d5-a5f1-ef65376e87b5
- **David Osborne** — source · `psc:q0rdrhyvu8RNFtPPQVw7hPu50pY` — https://whiteintel.dev/entity/b0963cb6-6356-4515-bc7a-71fff9e6029f
- **David Osborne** — source · `psc:MC8Phm3UN21XUB2I84X8U_0yXgA` — https://whiteintel.dev/entity/e1a77e76-2030-4258-b324-49e5964f9d1f

## Ownership & control

### Holdings / subsidiaries

- **MCMLXXXIII Holdings 2 Limited** (Beneficial Owner) — https://whiteintel.dev/entity/a14a514b-cf75-5af1-96df-70dc4ab1eca7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240101945

## 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 OSBORNE** — https://whiteintel.dev/entity/607cb4df-e235-51da-81a1-f45721de91b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID OSBORNE**. Human view: https://whiteintel.dev/entity/607cb4df-e235-51da-81a1-f45721de91b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/607cb4df-e235-51da-81a1-f45721de91b4._

_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"._