---
title: "Arden - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c1060a-c9cc-531b-8efe-4e188266048c
json: https://whiteintel.dev/api/public/dossier/d2c1060a-c9cc-531b-8efe-4e188266048c
identifier: icij:icijol-80030679
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arden - David

**Type:** Organization  
**Identifier:** `icij:icijol-80030679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2c1060a-c9cc-531b-8efe-4e188266048c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c1060a-c9cc-531b-8efe-4e188266048c  

## Ownership & control

### Holdings / subsidiaries

- **Beacon Hill Corporation Ltd.** (vice-president of) — https://whiteintel.dev/entity/5ff908a4-43cd-5fe0-983e-9b6473dd9568
- **Essex County Limited** (vice-president of) — https://whiteintel.dev/entity/83860a42-56d6-53f1-9cbf-ef83047ba974
- **Suffolk County Limited** (vice-president of) — https://whiteintel.dev/entity/e00f63b0-6eb1-5a8f-b9d7-cafb85dca26f
- **Scales Ltd.** (vice-president of) — https://whiteintel.dev/entity/16576421-7500-54a2-95f7-872a7905b6cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030679

## 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 **Arden - David** — https://whiteintel.dev/entity/d2c1060a-c9cc-531b-8efe-4e188266048c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arden - David**. Human view: https://whiteintel.dev/entity/d2c1060a-c9cc-531b-8efe-4e188266048c · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c1060a-c9cc-531b-8efe-4e188266048c._

_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"._