---
title: "DAVID MACGREGOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8d6aba4-f31f-53c2-92c7-e5f8b8ff1bca
json: https://whiteintel.dev/api/public/dossier/a8d6aba4-f31f-53c2-92c7-e5f8b8ff1bca
identifier: icij:icijol-56056827
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID MACGREGOR

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56056827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8d6aba4-f31f-53c2-92c7-e5f8b8ff1bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8d6aba4-f31f-53c2-92c7-e5f8b8ff1bca  

## Ownership & control

### Holdings / subsidiaries

- **FIDPENS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/aa6a6ff1-8afb-5a0b-aaaa-946a84632b8a
- **FIDPENS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa6a6ff1-8afb-5a0b-aaaa-946a84632b8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MACGREGOR**. Human view: https://whiteintel.dev/entity/a8d6aba4-f31f-53c2-92c7-e5f8b8ff1bca · Structured JSON: https://whiteintel.dev/api/public/dossier/a8d6aba4-f31f-53c2-92c7-e5f8b8ff1bca._

_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"._