---
title: "David Hamilton — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ade805cd-716a-4f52-9355-779395213142
json: https://whiteintel.dev/api/public/dossier/ade805cd-716a-4f52-9355-779395213142
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Hamilton

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ade805cd-716a-4f52-9355-779395213142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ade805cd-716a-4f52-9355-779395213142  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Hamilton** — OpenOwnership · `oo-person:GB-COH-PER-14291461-3MVPRJGszQuBWuN7JeYI1SUJ_ec` — https://whiteintel.dev/entity/3fa8b5e6-bb97-5aae-ac17-836b4647943b
- **David Hamilton** — OpenOwnership · `oo-person:GB-COH-PER-09108069-lF7h3paY1j6ZvNB31qoLBviKo1Y` — https://whiteintel.dev/entity/5c34d57b-44b9-5042-a020-dd79ddf92314
- **David Hamilton** — OpenOwnership · `oo-person:GB-COH-PER-SC564168-8cUkxsFb3JWr5M0r__NmEs8V8ug` — https://whiteintel.dev/entity/a1d0dd9a-fdc5-5522-ab90-5a4e29958190
- **David Hamilton** — OpenOwnership · `oo-person:GB-COH-PER-13779928-zh-7TMy7f-wcYNmrMMZJMETfS_k` — https://whiteintel.dev/entity/390e5abb-8e37-58e4-b827-de8b8488ba20
- **David Hamilton** — source · `psc:3MVPRJGszQuBWuN7JeYI1SUJ_ec` — https://whiteintel.dev/entity/271ede4d-7e07-456a-8505-e92c1fdc690e
- **David Hamilton** — source · `psc:8cUkxsFb3JWr5M0r__NmEs8V8ug` — https://whiteintel.dev/entity/4dd827a1-2eba-4a51-9fb5-e13173edd386
- **David Hamilton** — source · `psc:YTKKPY2IDMEcOeIqWxr8Pc_vHJ0` — https://whiteintel.dev/entity/5783ba5f-b7d3-4aee-8ddc-62f66108d364
- **David Hamilton** — source · `psc:zh-7TMy7f-wcYNmrMMZJMETfS_k` — https://whiteintel.dev/entity/70f39bb6-2077-4f43-9fb9-623e028d010a
- **David Hamilton** — wikidata_pep · `wd:Q392524` — https://whiteintel.dev/entity/8ebb9eca-687e-5fa9-ac02-ddb647782dfb
- **David Hamilton** — source · `psc:lF7h3paY1j6ZvNB31qoLBviKo1Y` — https://whiteintel.dev/entity/f523b028-0f1a-42f2-aee3-91c4e40f155a

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5652c9b8-8ae3-4665-863e-3c9ebff83a14)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ebb9eca-687e-5fa9-ac02-ddb647782dfb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c029e5b9-187f-5532-b19a-7af268245092)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q392524/

## 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 Hamilton** — https://whiteintel.dev/entity/ade805cd-716a-4f52-9355-779395213142 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Hamilton**. Human view: https://whiteintel.dev/entity/ade805cd-716a-4f52-9355-779395213142 · Structured JSON: https://whiteintel.dev/api/public/dossier/ade805cd-716a-4f52-9355-779395213142._

_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"._