---
title: "Perry - David R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee8de34-7c5e-529b-b4e2-5b4608523082
json: https://whiteintel.dev/api/public/dossier/7ee8de34-7c5e-529b-b4e2-5b4608523082
identifier: icij:icijol-80111918
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Perry - David R.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80111918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ee8de34-7c5e-529b-b4e2-5b4608523082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee8de34-7c5e-529b-b4e2-5b4608523082  

## Ownership & control

### Holdings / subsidiaries

- **Ashok International Ltd.** (shareholder of) — https://whiteintel.dev/entity/02781530-fafc-56c6-9ae6-3ae53483662e
- **Bel Finance Limited** (shareholder of) — https://whiteintel.dev/entity/add45ac4-10a4-5498-bc65-8ae9c9aed43c
- **MEREDYTH INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9c52eb5-57b4-59c7-917a-2f18554e7ead
- **Nerro Export Finance Ltd.** (director of) — https://whiteintel.dev/entity/5b437d57-019f-51db-82a3-7e521a3497e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111918

## 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 **Perry - David R.** — https://whiteintel.dev/entity/7ee8de34-7c5e-529b-b4e2-5b4608523082 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Perry - David R.**. Human view: https://whiteintel.dev/entity/7ee8de34-7c5e-529b-b4e2-5b4608523082 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee8de34-7c5e-529b-b4e2-5b4608523082._

_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"._