---
title: "DAVID JAMES MASON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4039431-f22e-52fc-b845-506fedfc0b71
json: https://whiteintel.dev/api/public/dossier/a4039431-f22e-52fc-b845-506fedfc0b71
identifier: icij:icijol-56026496
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID JAMES MASON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4039431-f22e-52fc-b845-506fedfc0b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4039431-f22e-52fc-b845-506fedfc0b71  

## Ownership & control

### Holdings / subsidiaries

- **SEVERN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4078c260-2871-59c0-b2fe-8839474c1e24
- **SEVERN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6ed9e1b1-bb17-5c07-a767-9b14b9770e64
- **CLARENDON PROPERTIES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/35aaccd2-8f0d-59b3-beae-c044163741de
- **FMZ & PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/f7374c79-8fbd-5339-832d-e93c6ec3b16b
- **FMZ & PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7374c79-8fbd-5339-832d-e93c6ec3b16b
- **FMZ & PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/f7374c79-8fbd-5339-832d-e93c6ec3b16b
- **FMZ & PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7374c79-8fbd-5339-832d-e93c6ec3b16b
- **BIELEFELD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1f3982d2-b9f2-5133-b82b-dcb8c5e762bf
- **BIELEFELD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f3982d2-b9f2-5133-b82b-dcb8c5e762bf
- **BIELEFELD PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1f3982d2-b9f2-5133-b82b-dcb8c5e762bf
- **ABBEYGLEN LIMITED** (director of) — https://whiteintel.dev/entity/70f946c9-8270-563c-9990-7fa9d962a898
- **ABBEYGLEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/70f946c9-8270-563c-9990-7fa9d962a898

…and **4** 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/56026496

## 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 JAMES MASON** — https://whiteintel.dev/entity/a4039431-f22e-52fc-b845-506fedfc0b71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID JAMES MASON**. Human view: https://whiteintel.dev/entity/a4039431-f22e-52fc-b845-506fedfc0b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4039431-f22e-52fc-b845-506fedfc0b71._

_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"._