---
title: "Hoch - Wayne David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19f971f-2b35-547e-a0f9-aed1141dfe52
json: https://whiteintel.dev/api/public/dossier/c19f971f-2b35-547e-a0f9-aed1141dfe52
identifier: icij:icijol-80077509
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hoch - Wayne David

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80077509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c19f971f-2b35-547e-a0f9-aed1141dfe52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19f971f-2b35-547e-a0f9-aed1141dfe52  

## Ownership & control

### Holdings / subsidiaries

- **Crystal Ball Holding of Bermuda Limited** (vice-president of) — https://whiteintel.dev/entity/104d2b15-fd66-589d-8f41-4a9886c64c1b
- **Kelsey Park Holding Limited** (vice-president of) — https://whiteintel.dev/entity/535dc31c-b5db-5e9b-8703-9230bf89dbf9
- **Barclay Green Holding Limited** (vice-president of) — https://whiteintel.dev/entity/6ec83ebb-2185-5342-a9e5-2b44f8c032cd
- **Madrona Square Holding Limited** (vice-president of) — https://whiteintel.dev/entity/ecaaa386-e206-5ea3-811a-60c55538e85b
- **King Court Investors Limited** (vice-president of) — https://whiteintel.dev/entity/b74db696-9b83-5b93-9996-4b19b0d91c2b
- **Cedar Lane Holding Limited** (vice-president of) — https://whiteintel.dev/entity/5541a2d0-083f-54a4-8952-8fce41238bfb
- **Garfield Terrace Investors Limited** (vice-president of) — https://whiteintel.dev/entity/0a1ee24a-c2fe-50ae-8aac-b73eba23315a
- **Boyleston Place Investors Limited** (vice-president of) — https://whiteintel.dev/entity/055d3a51-662f-5e06-a3f4-9fba6e4da8de
- **Seneca Station Holding Limited** (vice-president of) — https://whiteintel.dev/entity/e939af82-2cfd-574d-a5da-e86529dbef6c
- **Magnolia Bluff Investors Limited** (vice-president of) — https://whiteintel.dev/entity/7ea08c80-2470-5898-98c6-a9c2ff8dd5c0
- **Weller Place Investors Limited** (vice-president of) — https://whiteintel.dev/entity/146725c0-20ed-5435-bf31-fe6cc5648e8d
- **Columbia Place Investors Limited** (vice-president of) — https://whiteintel.dev/entity/8506a474-e5dc-5f36-a9ce-d5cf02b45197
- **Galer Green Holding Limited** (vice-president of) — https://whiteintel.dev/entity/47f1d85c-2feb-5079-a514-705162fd3116
- **Spring Street Investors Limited** (vice-president of) — https://whiteintel.dev/entity/3d563dc8-c5f4-5adc-b19b-3f4c679c1d9b
- **Howell View Investors Limited** (vice-president of) — https://whiteintel.dev/entity/eb9e7dca-f765-55db-bc19-64dc9c852965
- **Washington Ward Holding Limited** (vice-president of) — https://whiteintel.dev/entity/a84abdf2-797f-527d-9477-c0aecafaa8ba
- **Delmar Drive Investors Limited** (vice-president of) — https://whiteintel.dev/entity/034c3eac-a6b9-534b-a9c2-e2764a87ec27
- **Highland Drive Holding Limited** (vice-president of) — https://whiteintel.dev/entity/744f56da-e652-5b9d-928c-0a768af68cb7
- **Franklin Drive Investors Limited** (vice-president of) — https://whiteintel.dev/entity/943d4257-d3b0-5dbd-9113-b8fba262f790
- **Dearborn Court Holding Limited** (vice-president of) — https://whiteintel.dev/entity/e00eb529-b34c-5e48-8472-2265b616e565
- **Fairview Terrace Holding Limited** (vice-president of) — https://whiteintel.dev/entity/73f98ab2-8883-59f6-90e0-c823813409e5
- **Ver-le Crest Holding Limited** (vice-president of) — https://whiteintel.dev/entity/a55facb4-8768-5824-8097-1340a0af4499
- **Crescent Investors Limited** (vice-president of) — https://whiteintel.dev/entity/160216d3-46e7-55f4-a229-41fb8a06b663
- **Beach Front Holding Limited** (vice-president of) — https://whiteintel.dev/entity/6d6f804b-db9d-5fde-88b4-c8c5d493ee79
- **Red Barn Limited** (vice-president of) — https://whiteintel.dev/entity/34360fe1-d785-550c-8155-bceed08ab6d7
- **RawSpoon Limited** (vice-president of) — https://whiteintel.dev/entity/74371f48-d605-54c6-8d34-920103386cfb
- **Flaming Cove Limited** (vice-president of) — https://whiteintel.dev/entity/544dc647-8d78-5383-9c05-70ca8472eb0f
- **Silver Cove Limited** (vice-president of) — https://whiteintel.dev/entity/b45a7722-343d-5882-baeb-603667323509
- **Ridge View Investors Limited** (director of) — https://whiteintel.dev/entity/3e4ddd15-8f39-530c-8a71-1ab00853fba0
- **Ridge View Investors Limited** (president of) — https://whiteintel.dev/entity/3e4ddd15-8f39-530c-8a71-1ab00853fba0
- **Ridge View Investors Limited** (vice-president of) — https://whiteintel.dev/entity/3e4ddd15-8f39-530c-8a71-1ab00853fba0
- **Olive Way Investors Limited** (director of) — https://whiteintel.dev/entity/5feab1f7-6609-5ab3-a59b-d599edc4cce0
- **Olive Way Investors Limited** (vice-president of) — https://whiteintel.dev/entity/5feab1f7-6609-5ab3-a59b-d599edc4cce0
- **Mercer Lane Investors Limited** (director of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e
- **Mercer Lane Investors Limited** (vice-president of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e
- **Valley Drive Investors Limited** (director of) — https://whiteintel.dev/entity/2aed322a-c778-58e4-a21a-6ee28f0c8226
- **Valley Drive Investors Limited** (vice-president of) — https://whiteintel.dev/entity/2aed322a-c778-58e4-a21a-6ee28f0c8226
- **Dexter Circle Investors Limited** (director of) — https://whiteintel.dev/entity/8f3ded47-a2b4-5417-97c5-b9a6f3833da8
- **Dexter Circle Investors Limited** (vice-president of) — https://whiteintel.dev/entity/8f3ded47-a2b4-5417-97c5-b9a6f3833da8
- **Lenora Place Investors Limited** (director of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81
- **Lenora Place Investors Limited** (vice-president of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81
- **Verona Place Limited** (director of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Verona Place Limited** (vice-president of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Melrose Place Limited** (director of) — https://whiteintel.dev/entity/22a2e2e5-e2fc-5069-98dc-2b9f9b4c38ae
- **Melrose Place Limited** (vice-president of) — https://whiteintel.dev/entity/22a2e2e5-e2fc-5069-98dc-2b9f9b4c38ae
- **Garfield Drive Limited** (director of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e
- **Garfield Drive Limited** (vice-president of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e
- **Parkside Boulevard Limited** (director of) — https://whiteintel.dev/entity/1d992f1d-9867-592e-bc6d-987401f28b99
- **Parkside Boulevard Limited** (vice-president of) — https://whiteintel.dev/entity/1d992f1d-9867-592e-bc6d-987401f28b99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80077509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hoch - Wayne David**. Human view: https://whiteintel.dev/entity/c19f971f-2b35-547e-a0f9-aed1141dfe52 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19f971f-2b35-547e-a0f9-aed1141dfe52._

_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"._