---
title: "DAVID RAMSEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b483ae18-e66b-53b5-b43f-e24296099e02
json: https://whiteintel.dev/api/public/dossier/b483ae18-e66b-53b5-b43f-e24296099e02
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DAVID RAMSEY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b483ae18-e66b-53b5-b43f-e24296099e02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b483ae18-e66b-53b5-b43f-e24296099e02  

## Ownership & control

### Holdings / subsidiaries

- **LAGAN AVIATION & INFRASTRUCTURE LIMITED** (Director) — https://whiteintel.dev/entity/d1732680-4109-5a1c-b384-5224f50621b8

## 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/5de648a7-2d89-400e-9355-d96495d3b918)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID RAMSEY**. Human view: https://whiteintel.dev/entity/b483ae18-e66b-53b5-b43f-e24296099e02 · Structured JSON: https://whiteintel.dev/api/public/dossier/b483ae18-e66b-53b5-b43f-e24296099e02._

_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"._