---
title: "David Wilson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83f01bc5-8426-5801-9bd1-972faa4874a9
json: https://whiteintel.dev/api/public/dossier/83f01bc5-8426-5801-9bd1-972faa4874a9
identifier: oo-person:GB-COH-PER-11252956-qDOarF_N3lcSrt8jtgFZQaw7fOo
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Wilson

**Type:** Person  
**Jurisdiction:** IE  
**Identifier:** `oo-person:GB-COH-PER-11252956-qDOarF_N3lcSrt8jtgFZQaw7fOo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83f01bc5-8426-5801-9bd1-972faa4874a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83f01bc5-8426-5801-9bd1-972faa4874a9  

## Ownership & control

### Holdings / subsidiaries

- **WILSON & WALSH CONSULTING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b83a72be-1f58-5db9-b5c6-2be7bb60f8c5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0842f30d-50d1-4dc2-9091-ea9bf4635308)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/084a9172-698a-45e6-a55d-e5f97d13c3b5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0872e865-b87d-4d99-a214-66bdb6fdea7c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/20257e7b-876c-5b2e-b745-c67400a5dbfd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/95788eab-202c-444e-89dc-038b3adac7d6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fa392a61-950a-4b84-b671-bd8aaca51116)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Wilson** — https://whiteintel.dev/entity/83f01bc5-8426-5801-9bd1-972faa4874a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Wilson**. Human view: https://whiteintel.dev/entity/83f01bc5-8426-5801-9bd1-972faa4874a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/83f01bc5-8426-5801-9bd1-972faa4874a9._

_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"._