---
title: "ONZAY DAVID P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b186e563-4ab5-5366-97b8-438f63e3e4ef
json: https://whiteintel.dev/api/public/dossier/b186e563-4ab5-5366-97b8-438f63e3e4ef
identifier: icij:icijol-110014735
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONZAY DAVID P.

**Type:** Organization  
**Identifier:** `icij:icijol-110014735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b186e563-4ab5-5366-97b8-438f63e3e4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b186e563-4ab5-5366-97b8-438f63e3e4ef  

## Ownership & control

### Holdings / subsidiaries

- **GOLD RESERVE DE (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/548b653c-5c69-5cae-864d-369d3641e85a
- **GRI EL CHOCO LIMITED** (director of) — https://whiteintel.dev/entity/254b6a83-04c5-5aa3-a9ec-00c711b7f35f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110014735

## 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 **ONZAY DAVID P.** — https://whiteintel.dev/entity/b186e563-4ab5-5366-97b8-438f63e3e4ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONZAY DAVID P.**. Human view: https://whiteintel.dev/entity/b186e563-4ab5-5366-97b8-438f63e3e4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b186e563-4ab5-5366-97b8-438f63e3e4ef._

_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"._