---
title: "David Leonard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4f08bc6-d752-4173-9843-75faa6176466
json: https://whiteintel.dev/api/public/dossier/a4f08bc6-d752-4173-9843-75faa6176466
identifier: psc:QjcdMuIjXFipKqkRJH9dtBGLRPQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Leonard

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:QjcdMuIjXFipKqkRJH9dtBGLRPQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4f08bc6-d752-4173-9843-75faa6176466  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4f08bc6-d752-4173-9843-75faa6176466  

## 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/52ee0be2-6c34-430f-8e51-0f735c0836a9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/13a6a205-328a-42ad-a52a-1e6220b56448)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/331347f2-fdf0-4db0-b754-4a9e38e25962)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eaf82957-603c-4af1-b8d0-e0351b8f1a8b)

## 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 Leonard** — https://whiteintel.dev/entity/a4f08bc6-d752-4173-9843-75faa6176466 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Leonard**. Human view: https://whiteintel.dev/entity/a4f08bc6-d752-4173-9843-75faa6176466 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4f08bc6-d752-4173-9843-75faa6176466._

_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"._