---
title: "DAVID IAN HAWKINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d83867-053d-5b08-bdf5-0a2fd34a2d43
json: https://whiteintel.dev/api/public/dossier/86d83867-053d-5b08-bdf5-0a2fd34a2d43
identifier: icij:icijol-56024997
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID IAN HAWKINS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56024997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86d83867-053d-5b08-bdf5-0a2fd34a2d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d83867-053d-5b08-bdf5-0a2fd34a2d43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Ian Hawkins** — OpenOwnership · `oo-person:GB-COH-PER-04028014-8wtXhiFhQCAWkIeFtPkmQ3L2SDc` — https://whiteintel.dev/entity/285f8cea-9d66-587d-8c86-4af3143f751d
- **David Ian Hawkins** — source · `psc:8wtXhiFhQCAWkIeFtPkmQ3L2SDc` — https://whiteintel.dev/entity/b28c901c-7d0a-419e-b454-46f5a5ef45b0
- **David Ian Hawkins** — OpenOwnership · `oo-person:GB-COH-PER-07638597-ay7Y31DkZmFZP3Cqf2W2LaGtGpE` — https://whiteintel.dev/entity/9b65b2fb-0c95-53df-b3e7-8c4ee44e54a4
- **David Ian Hawkins** — source · `psc:ay7Y31DkZmFZP3Cqf2W2LaGtGpE` — https://whiteintel.dev/entity/d11b1eae-8152-4af4-950d-132c2241ecea

## Ownership & control

### Holdings / subsidiaries

- **Exient Holdings Limited** (director of) — https://whiteintel.dev/entity/f35ebe65-fb8c-5bfe-807a-e02dd90a62a4
- **Exient Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/f35ebe65-fb8c-5bfe-807a-e02dd90a62a4
- **Exient Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f35ebe65-fb8c-5bfe-807a-e02dd90a62a4
- **EXIENT TRADE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a4821396-1291-5f48-88dd-7d5d3aba9b9e
- **EXIENT TRADE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4821396-1291-5f48-88dd-7d5d3aba9b9e
- **SUBTLE FOX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/59cc4a59-62e9-5619-a41c-14d6da01700c
- **SUBTLE FOX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/59cc4a59-62e9-5619-a41c-14d6da01700c
- **SUBTLE FOX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59cc4a59-62e9-5619-a41c-14d6da01700c
- **SUBTLE FOX PUBLISHING LIMITED** (director of) — https://whiteintel.dev/entity/fd29b8a1-63b4-5b3f-8e4b-195bc0414538
- **SUBTLE FOX PUBLISHING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd29b8a1-63b4-5b3f-8e4b-195bc0414538
- **SAD PUPPY LIMITED** (director of) — https://whiteintel.dev/entity/ec0499e1-f3ac-569e-8772-65711ada201a
- **SAD PUPPY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec0499e1-f3ac-569e-8772-65711ada201a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024997

## 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 IAN HAWKINS** — https://whiteintel.dev/entity/86d83867-053d-5b08-bdf5-0a2fd34a2d43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID IAN HAWKINS**. Human view: https://whiteintel.dev/entity/86d83867-053d-5b08-bdf5-0a2fd34a2d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/86d83867-053d-5b08-bdf5-0a2fd34a2d43._

_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"._