---
title: "DAVID TUGMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae684824-5e9a-5dea-965a-8be311bf21fb
json: https://whiteintel.dev/api/public/dossier/ae684824-5e9a-5dea-965a-8be311bf21fb
identifier: icij:icijol-56060439
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID TUGMAN

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-56060439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae684824-5e9a-5dea-965a-8be311bf21fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae684824-5e9a-5dea-965a-8be311bf21fb  

## Ownership & control

### Holdings / subsidiaries

- **INFINITY SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/65349990-ad46-5262-a0ce-3f4f6e38fe13
- **INFINITY SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/65349990-ad46-5262-a0ce-3f4f6e38fe13
- **SEA EXPLORER (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/baa7a2bd-bbbe-5194-967d-8e20a3a82b2c
- **SEA EXPLORER (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/baa7a2bd-bbbe-5194-967d-8e20a3a82b2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060439

## 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 TUGMAN** — https://whiteintel.dev/entity/ae684824-5e9a-5dea-965a-8be311bf21fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID TUGMAN**. Human view: https://whiteintel.dev/entity/ae684824-5e9a-5dea-965a-8be311bf21fb · Structured JSON: https://whiteintel.dev/api/public/dossier/ae684824-5e9a-5dea-965a-8be311bf21fb._

_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"._