---
title: "DAVID S FRANKS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b54f1c2-262f-5b0d-9525-b49872a1bf16
json: https://whiteintel.dev/api/public/dossier/7b54f1c2-262f-5b0d-9525-b49872a1bf16
identifier: icij:icijol-56009094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID S FRANKS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b54f1c2-262f-5b0d-9525-b49872a1bf16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b54f1c2-262f-5b0d-9525-b49872a1bf16  

## Ownership & control

### Holdings / subsidiaries

- **BLEVINS FRANKS SERVICING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d3721626-8061-56c9-b2c7-f022dc7e1c26
- **BLEVINS FRANKS SERVICING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3721626-8061-56c9-b2c7-f022dc7e1c26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009094

## 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 S FRANKS** — https://whiteintel.dev/entity/7b54f1c2-262f-5b0d-9525-b49872a1bf16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID S FRANKS**. Human view: https://whiteintel.dev/entity/7b54f1c2-262f-5b0d-9525-b49872a1bf16 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b54f1c2-262f-5b0d-9525-b49872a1bf16._

_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"._