---
title: "David Garcia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3df9ecf-b7b3-4e20-ba63-5d986505fb8d
json: https://whiteintel.dev/api/public/dossier/b3df9ecf-b7b3-4e20-ba63-5d986505fb8d
identifier: psc:Rrg7ouUmOFnwEXLkxZ2uOKbiVB0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Garcia

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Rrg7ouUmOFnwEXLkxZ2uOKbiVB0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3df9ecf-b7b3-4e20-ba63-5d986505fb8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3df9ecf-b7b3-4e20-ba63-5d986505fb8d  

## Ownership & control

### Holdings / subsidiaries

- **Dg Ventures Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd146948-2928-4f6b-9465-b7b79d8da6c9

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6b71545e-8886-4900-818c-d64fbfc88b29)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fca30d57-49f6-423d-af5f-ee22d55a5e4e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4448e2b1-2557-4456-988a-915a3b8b08ce)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f37c3627-3dda-4fb4-93c1-8db90559e3bc)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Garcia**. Human view: https://whiteintel.dev/entity/b3df9ecf-b7b3-4e20-ba63-5d986505fb8d · Structured JSON: https://whiteintel.dev/api/public/dossier/b3df9ecf-b7b3-4e20-ba63-5d986505fb8d._

_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"._