---
title: "David Cunningham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dfceb1a-8e06-41cf-a86e-d08e696f165d
json: https://whiteintel.dev/api/public/dossier/8dfceb1a-8e06-41cf-a86e-d08e696f165d
identifier: psc:AgsoYsBiGqpXL9zYuw081Syx8I4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Cunningham

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:AgsoYsBiGqpXL9zYuw081Syx8I4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dfceb1a-8e06-41cf-a86e-d08e696f165d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dfceb1a-8e06-41cf-a86e-d08e696f165d  

## Ownership & control

### Holdings / subsidiaries

- **ASSET FORMATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d6ff95e-bb75-503b-b48e-efd8830db065

## 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/23821d54-cd3a-4a13-9244-346b3b64ed55)

## 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 Cunningham** — https://whiteintel.dev/entity/8dfceb1a-8e06-41cf-a86e-d08e696f165d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Cunningham**. Human view: https://whiteintel.dev/entity/8dfceb1a-8e06-41cf-a86e-d08e696f165d · Structured JSON: https://whiteintel.dev/api/public/dossier/8dfceb1a-8e06-41cf-a86e-d08e696f165d._

_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"._