---
title: "DAVID PLEPEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad
json: https://whiteintel.dev/api/public/dossier/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad
identifier: icij:icijol-56067474
jurisdiction: SE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID PLEPEL

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56067474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad  

## Ownership & control

### Holdings / subsidiaries

- **THE MULTI GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0
- **OAKWOOD CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/07e25a39-ac25-51dc-8fb3-c3083c6b4179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067474

## 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 PLEPEL** — https://whiteintel.dev/entity/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID PLEPEL**. Human view: https://whiteintel.dev/entity/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad · Structured JSON: https://whiteintel.dev/api/public/dossier/6a7cbf80-fd09-5d6f-97cd-89a7b65621ad._

_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"._