---
title: "David Naish — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c554de9e-7d25-5adc-ac0d-c7753bad26d0
json: https://whiteintel.dev/api/public/dossier/c554de9e-7d25-5adc-ac0d-c7753bad26d0
identifier: icij:icijol-12156946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Naish

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12156946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c554de9e-7d25-5adc-ac0d-c7753bad26d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c554de9e-7d25-5adc-ac0d-c7753bad26d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Naish** — OpenOwnership · `oo-person:GB-COH-PER-09565032-ybo0_oUw0eWaMAXN9EIrvHzazsg` — https://whiteintel.dev/entity/9349ee0c-8cd1-5403-a94c-61932de12011
- **David Naish** — source · `psc:ybo0_oUw0eWaMAXN9EIrvHzazsg` — https://whiteintel.dev/entity/21281a24-2a46-4690-b9b5-abf14d813d68

## Ownership & control

### Holdings / subsidiaries

- **ZENERA MOORINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d311b02-8ee3-53d3-8aa9-b50b3fbf3def
- **CV Moorings Limited** (shareholder of) — https://whiteintel.dev/entity/d377e96f-f04f-565c-8c81-f012b9c850a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156946

## 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 **David Naish** — https://whiteintel.dev/entity/c554de9e-7d25-5adc-ac0d-c7753bad26d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Naish**. Human view: https://whiteintel.dev/entity/c554de9e-7d25-5adc-ac0d-c7753bad26d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c554de9e-7d25-5adc-ac0d-c7753bad26d0._

_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"._