---
title: "DAVID WILLIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b925eee-ce5b-5f8b-a5ba-94708e43d1fb
json: https://whiteintel.dev/api/public/dossier/6b925eee-ce5b-5f8b-a5ba-94708e43d1fb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DAVID WILLIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6b925eee-ce5b-5f8b-a5ba-94708e43d1fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b925eee-ce5b-5f8b-a5ba-94708e43d1fb  

## Ownership & control

### Holdings / subsidiaries

- **BIG DAVE'S FISH & CHIPS** (Owner) — https://whiteintel.dev/entity/3e1a97d0-bb3d-5f9b-abb6-b50f31a796df
- **S.C. NAND'S BAR LIMITED** (Director) — https://whiteintel.dev/entity/42acf7ef-dd1b-5675-9caa-d56f22ee25d3

## 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/2c86e78a-ab8c-4839-84c7-afcabd2d8563)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9abf1d46-5f32-57c0-b3ba-622fb8bb5e15)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 WILLIS** — https://whiteintel.dev/entity/6b925eee-ce5b-5f8b-a5ba-94708e43d1fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID WILLIS**. Human view: https://whiteintel.dev/entity/6b925eee-ce5b-5f8b-a5ba-94708e43d1fb · Structured JSON: https://whiteintel.dev/api/public/dossier/6b925eee-ce5b-5f8b-a5ba-94708e43d1fb._

_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"._