---
title: "ROBERTS DAVID M. L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7767cc39-2dfd-532e-8e57-8785d3eaf39b
json: https://whiteintel.dev/api/public/dossier/7767cc39-2dfd-532e-8e57-8785d3eaf39b
identifier: icij:icijol-110126768
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERTS DAVID M. L.

**Type:** Organization  
**Identifier:** `icij:icijol-110126768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7767cc39-2dfd-532e-8e57-8785d3eaf39b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7767cc39-2dfd-532e-8e57-8785d3eaf39b  

## Ownership & control

### Holdings / subsidiaries

- **WATERFRONT SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/84c8b87b-6dfd-5153-8a31-07a88322d19b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110126768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTS DAVID M. L.**. Human view: https://whiteintel.dev/entity/7767cc39-2dfd-532e-8e57-8785d3eaf39b · Structured JSON: https://whiteintel.dev/api/public/dossier/7767cc39-2dfd-532e-8e57-8785d3eaf39b._

_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"._