Who owns DAVID RAWORTH?

No ownership or control links for DAVID RAWORTH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID RAWORTH's risk level?

WhiteIntel flags DAVID RAWORTH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID RAWORTH appear across sources?

DAVID RAWORTH is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

DAVID RAWORTH

Name: DAVID RAWORTH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID RAWORTH, Organization, KY

DAVID RAWORTH — Cayman company (icij:icijol-12177079). 1 holding. Cited to 1 registry.

ICIJ icijol-12177079OrganizationKY

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID RAWORTH
- GOLDEN INVESTMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID RAWORTH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID RAWORTH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID RAWORTH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GOLDEN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Somers Nominees (IOM) Limitedshareholder of
- BANCO NOMINEES (ISLE OF MAN) LIMITEDshareholder of
- CASTLE HILL (NOMINEES) LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DAVID RAWORTH?: No ownership or control links for DAVID RAWORTH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID RAWORTH's risk level?: WhiteIntel flags DAVID RAWORTH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID RAWORTH appear across sources?: DAVID RAWORTH is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID RAWORTH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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