---
title: "Turner - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b1ed84a-3794-5084-aaff-bb032d9ccbc3
json: https://whiteintel.dev/api/public/dossier/7b1ed84a-3794-5084-aaff-bb032d9ccbc3
identifier: icij:icijol-80138107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Turner - David

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80138107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b1ed84a-3794-5084-aaff-bb032d9ccbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b1ed84a-3794-5084-aaff-bb032d9ccbc3  

## Ownership & control

### Holdings / subsidiaries

- **Toy Traders International, Ltd.** (director of) — https://whiteintel.dev/entity/545fa9e4-f1d6-5b9f-9042-d72c2546470b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Turner - David**. Human view: https://whiteintel.dev/entity/7b1ed84a-3794-5084-aaff-bb032d9ccbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b1ed84a-3794-5084-aaff-bb032d9ccbc3._

_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"._