---
title: "Mr David Andrew Tumalty — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3b3257-4353-4e4b-b43f-03e880dca95f
json: https://whiteintel.dev/api/public/dossier/ae3b3257-4353-4e4b-b43f-03e880dca95f
identifier: psc:cdcTIuh-mpr7xxJrVeQ3lM37DSo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr David Andrew Tumalty

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:cdcTIuh-mpr7xxJrVeQ3lM37DSo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae3b3257-4353-4e4b-b43f-03e880dca95f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3b3257-4353-4e4b-b43f-03e880dca95f  

## Ownership & control

### Holdings / subsidiaries

- **LAGUNA TRADE LTD** (beneficial owner) — https://whiteintel.dev/entity/0a92f582-139f-5313-810b-cf6b63113d87

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr David Andrew Tumalty**. Human view: https://whiteintel.dev/entity/ae3b3257-4353-4e4b-b43f-03e880dca95f · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3b3257-4353-4e4b-b43f-03e880dca95f._

_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"._