---
title: "David Thompson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c67d5ccc-98ff-4653-b70b-a0e4a1e14cbb
json: https://whiteintel.dev/api/public/dossier/c67d5ccc-98ff-4653-b70b-a0e4a1e14cbb
identifier: psc:XIVCZffeP6TaZaSPPoho6lvOu1U
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Thompson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XIVCZffeP6TaZaSPPoho6lvOu1U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c67d5ccc-98ff-4653-b70b-a0e4a1e14cbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c67d5ccc-98ff-4653-b70b-a0e4a1e14cbb  

## Ownership & control

### Holdings / subsidiaries

- **HEC COMMERCIAL SERVICES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d800dba1-beb5-5cc2-88ec-3d1e257dcff1

## 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/dfae1349-500f-4316-97c0-d6b8edb3f9e3)

## 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 Thompson** — https://whiteintel.dev/entity/c67d5ccc-98ff-4653-b70b-a0e4a1e14cbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Thompson**. Human view: https://whiteintel.dev/entity/c67d5ccc-98ff-4653-b70b-a0e4a1e14cbb · Structured JSON: https://whiteintel.dev/api/public/dossier/c67d5ccc-98ff-4653-b70b-a0e4a1e14cbb._

_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"._