---
title: "Lines - David E W — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d8d2f21-41d7-559a-aae1-8e9f0bc5f300
json: https://whiteintel.dev/api/public/dossier/9d8d2f21-41d7-559a-aae1-8e9f0bc5f300
identifier: icij:icijol-80094019
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lines - David E W

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80094019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d8d2f21-41d7-559a-aae1-8e9f0bc5f300  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d8d2f21-41d7-559a-aae1-8e9f0bc5f300  

## Ownership & control

### Holdings / subsidiaries

- **The Vineyards Company Ltd.** (director of) — https://whiteintel.dev/entity/d9f30195-186f-59a0-9c02-6d22e1cc748a
- **The Vineyards Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/d9f30195-186f-59a0-9c02-6d22e1cc748a
- **BERRY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2751622e-03ee-54e0-b713-06133153963e
- **BERRY COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/2751622e-03ee-54e0-b713-06133153963e
- **CARTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f9b252ba-6714-5875-a259-b5d5fbe08f0e
- **CARTER COMPANY LIMITED** (vice-president of) — https://whiteintel.dev/entity/f9b252ba-6714-5875-a259-b5d5fbe08f0e
- **FAIRCHILD FOUNDATION LIMITED** (director of) — https://whiteintel.dev/entity/cce7636f-8464-523f-a4fe-01357817ab7b
- **FAIRCHILD FOUNDATION LIMITED** (vice-president of) — https://whiteintel.dev/entity/cce7636f-8464-523f-a4fe-01357817ab7b
- **Foundation Company Limited** (director of) — https://whiteintel.dev/entity/b052d1a1-b492-5076-bea4-dff1a56ec094
- **Foundation Company Limited** (vice-president of) — https://whiteintel.dev/entity/b052d1a1-b492-5076-bea4-dff1a56ec094
- **HUDSON CENTRAL LIMITED** (director of) — https://whiteintel.dev/entity/e67baab3-2337-5bab-b898-df980fc759e8
- **HUDSON CENTRAL LIMITED** (vice-president of) — https://whiteintel.dev/entity/e67baab3-2337-5bab-b898-df980fc759e8

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094019

## 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 **Lines - David E W** — https://whiteintel.dev/entity/9d8d2f21-41d7-559a-aae1-8e9f0bc5f300 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lines - David E W**. Human view: https://whiteintel.dev/entity/9d8d2f21-41d7-559a-aae1-8e9f0bc5f300 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d8d2f21-41d7-559a-aae1-8e9f0bc5f300._

_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"._