---
title: "DAVID COLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94d9e4a1-ecc8-5bf4-b3b7-b2be28715da2
json: https://whiteintel.dev/api/public/dossier/94d9e4a1-ecc8-5bf4-b3b7-b2be28715da2
identifier: icij:icijol-56051477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID COLE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94d9e4a1-ecc8-5bf4-b3b7-b2be28715da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94d9e4a1-ecc8-5bf4-b3b7-b2be28715da2  

## Ownership & control

### Holdings / subsidiaries

- **METAL IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/42b82ac9-9173-5f4a-9052-33316d06a7c2
- **METAL IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/42b82ac9-9173-5f4a-9052-33316d06a7c2
- **METAL IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42b82ac9-9173-5f4a-9052-33316d06a7c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID COLE**. Human view: https://whiteintel.dev/entity/94d9e4a1-ecc8-5bf4-b3b7-b2be28715da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/94d9e4a1-ecc8-5bf4-b3b7-b2be28715da2._

_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"._