---
title: "Payne - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca20edb-b056-59da-be1a-55a490ce5565
json: https://whiteintel.dev/api/public/dossier/bca20edb-b056-59da-be1a-55a490ce5565
identifier: icij:icijol-80111053
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Payne - David

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80111053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bca20edb-b056-59da-be1a-55a490ce5565  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca20edb-b056-59da-be1a-55a490ce5565  

## Ownership & control

### Holdings / subsidiaries

- **Sahar Minerals Ltd** (shareholder of) — https://whiteintel.dev/entity/fc82569c-48a1-5570-82d0-d05770469c10
- **Trader Capital Management** (director of) — https://whiteintel.dev/entity/5a1c3ff7-db44-526d-9b98-9b07ac75ba8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Payne - David**. Human view: https://whiteintel.dev/entity/bca20edb-b056-59da-be1a-55a490ce5565 · Structured JSON: https://whiteintel.dev/api/public/dossier/bca20edb-b056-59da-be1a-55a490ce5565._

_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"._