---
title: "David Hunter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a8ce674-4768-4adc-83a1-9ee7eee79a76
json: https://whiteintel.dev/api/public/dossier/9a8ce674-4768-4adc-83a1-9ee7eee79a76
identifier: psc:OYzNgrUOWpmnDTkHKbysZ51fRcg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Hunter

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:OYzNgrUOWpmnDTkHKbysZ51fRcg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a8ce674-4768-4adc-83a1-9ee7eee79a76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a8ce674-4768-4adc-83a1-9ee7eee79a76  

## Ownership & control

### Holdings / subsidiaries

- **T S W LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d462a52-44ef-5af5-8f4f-a7d4a3f58382

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/96ae0cb0-91a8-429f-bf46-4bb767de01dd)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/05fcfe5f-5426-48d2-82cd-29bb8d079192)

## 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 Hunter** — https://whiteintel.dev/entity/9a8ce674-4768-4adc-83a1-9ee7eee79a76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Hunter**. Human view: https://whiteintel.dev/entity/9a8ce674-4768-4adc-83a1-9ee7eee79a76 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a8ce674-4768-4adc-83a1-9ee7eee79a76._

_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"._