---
title: "DAVID KAIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5cc5fef-e96b-5478-9d7c-cd3fb0fd3972
json: https://whiteintel.dev/api/public/dossier/d5cc5fef-e96b-5478-9d7c-cd3fb0fd3972
identifier: icij:icijol-56019132
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID KAIM

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56019132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5cc5fef-e96b-5478-9d7c-cd3fb0fd3972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5cc5fef-e96b-5478-9d7c-cd3fb0fd3972  

## Ownership & control

### Holdings / subsidiaries

- **KAWAX LIMITED** (director of) — https://whiteintel.dev/entity/140ab5ab-c543-5858-af96-48177e916fbe
- **KAWAX LIMITED** (legal representative of) — https://whiteintel.dev/entity/140ab5ab-c543-5858-af96-48177e916fbe
- **KAWAX LIMITED** (secretary of) — https://whiteintel.dev/entity/140ab5ab-c543-5858-af96-48177e916fbe
- **KWX INVEST LIMITED** (director of) — https://whiteintel.dev/entity/8e9830b7-0667-55f5-9b99-67294f141559
- **KWX INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e9830b7-0667-55f5-9b99-67294f141559

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019132

## 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 KAIM** — https://whiteintel.dev/entity/d5cc5fef-e96b-5478-9d7c-cd3fb0fd3972 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID KAIM**. Human view: https://whiteintel.dev/entity/d5cc5fef-e96b-5478-9d7c-cd3fb0fd3972 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5cc5fef-e96b-5478-9d7c-cd3fb0fd3972._

_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"._