---
title: "Mr David Cleland Maxwell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ce43f8d-8e5c-40cc-9d27-b007cd4788f0
json: https://whiteintel.dev/api/public/dossier/7ce43f8d-8e5c-40cc-9d27-b007cd4788f0
identifier: psc:iKmr2tanNqagxXml4bLZo5jHjD0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr David Cleland Maxwell

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iKmr2tanNqagxXml4bLZo5jHjD0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ce43f8d-8e5c-40cc-9d27-b007cd4788f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ce43f8d-8e5c-40cc-9d27-b007cd4788f0  

## Ownership & control

### Holdings / subsidiaries

- **CREDIT4 HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9be7c735-214c-5c37-9358-79ebdab56a02

## 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 **Mr David Cleland Maxwell** — https://whiteintel.dev/entity/7ce43f8d-8e5c-40cc-9d27-b007cd4788f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr David Cleland Maxwell**. Human view: https://whiteintel.dev/entity/7ce43f8d-8e5c-40cc-9d27-b007cd4788f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ce43f8d-8e5c-40cc-9d27-b007cd4788f0._

_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"._