---
title: "David Franks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/815101d8-48b1-4cd7-8dbb-0f275958b49a
json: https://whiteintel.dev/api/public/dossier/815101d8-48b1-4cd7-8dbb-0f275958b49a
identifier: psc:NOutkYV5i0MrBcrdFc_TSyI9paA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Franks

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:NOutkYV5i0MrBcrdFc_TSyI9paA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/815101d8-48b1-4cd7-8dbb-0f275958b49a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/815101d8-48b1-4cd7-8dbb-0f275958b49a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAVID FRANKS** — ICIJ Offshore Leaks · `icij:icijol-56006629` — https://whiteintel.dev/entity/3d71051b-56cf-5da5-bd81-20ce84e61a09
- **David Franks** — OpenOwnership · `oo-person:GB-COH-PER-13477630-NOutkYV5i0MrBcrdFc_TSyI9paA` — https://whiteintel.dev/entity/8c748eb4-8479-59af-baf8-a37515715808

## Ownership & control

### Holdings / subsidiaries

- **148 DYKE ROAD FREEHOLD LTD** (beneficial owner) — https://whiteintel.dev/entity/9b52a72b-60b9-5889-85ea-a54c4abfeca6

## 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 Franks** — https://whiteintel.dev/entity/815101d8-48b1-4cd7-8dbb-0f275958b49a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Franks**. Human view: https://whiteintel.dev/entity/815101d8-48b1-4cd7-8dbb-0f275958b49a · Structured JSON: https://whiteintel.dev/api/public/dossier/815101d8-48b1-4cd7-8dbb-0f275958b49a._

_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"._