---
title: "Cumming - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/627b4ddb-1067-5517-b9a9-4fe39002dfeb
json: https://whiteintel.dev/api/public/dossier/627b4ddb-1067-5517-b9a9-4fe39002dfeb
identifier: icij:icijol-80053928
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cumming - David

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80053928`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/627b4ddb-1067-5517-b9a9-4fe39002dfeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/627b4ddb-1067-5517-b9a9-4fe39002dfeb  

## Ownership & control

### Holdings / subsidiaries

- **Intelligent Earth (Isle of Man) Limited** (director of) — https://whiteintel.dev/entity/998249a6-16f1-591b-bc2b-02c2dc58c4b0
- **Intelligent Earth (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/998249a6-16f1-591b-bc2b-02c2dc58c4b0
- **Medics Direct (Isle of Man) Limited** (director of) — https://whiteintel.dev/entity/ad5a209f-5e9f-538d-b3aa-6da9a9ba3f4a
- **Medics Direct (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/ad5a209f-5e9f-538d-b3aa-6da9a9ba3f4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053928

## 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 **Cumming - David** — https://whiteintel.dev/entity/627b4ddb-1067-5517-b9a9-4fe39002dfeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cumming - David**. Human view: https://whiteintel.dev/entity/627b4ddb-1067-5517-b9a9-4fe39002dfeb · Structured JSON: https://whiteintel.dev/api/public/dossier/627b4ddb-1067-5517-b9a9-4fe39002dfeb._

_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"._