---
title: "THOMAS DAVID P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93e028a8-3f83-58ba-aa17-64baa98e97f0
json: https://whiteintel.dev/api/public/dossier/93e028a8-3f83-58ba-aa17-64baa98e97f0
identifier: icij:icijol-110089817
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS DAVID P.

**Type:** Organization  
**Identifier:** `icij:icijol-110089817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93e028a8-3f83-58ba-aa17-64baa98e97f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93e028a8-3f83-58ba-aa17-64baa98e97f0  

## Ownership & control

### Holdings / subsidiaries

- **RUBY'S FARM MARKET LTD.** (director of) — https://whiteintel.dev/entity/2cf3df18-3b0f-54fc-a321-e1c37d4f9f27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110089817

## 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 **THOMAS DAVID P.** — https://whiteintel.dev/entity/93e028a8-3f83-58ba-aa17-64baa98e97f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS DAVID P.**. Human view: https://whiteintel.dev/entity/93e028a8-3f83-58ba-aa17-64baa98e97f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/93e028a8-3f83-58ba-aa17-64baa98e97f0._

_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"._