---
title: "Mr David Ian De Groot — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a1ae6f-cde4-4299-a4d4-fb3f8feb5dff
json: https://whiteintel.dev/api/public/dossier/e2a1ae6f-cde4-4299-a4d4-fb3f8feb5dff
identifier: psc:imsMwxNdB9NSNrHNtHAXFSg7p2o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr David Ian De Groot

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:imsMwxNdB9NSNrHNtHAXFSg7p2o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2a1ae6f-cde4-4299-a4d4-fb3f8feb5dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a1ae6f-cde4-4299-a4d4-fb3f8feb5dff  

## Ownership & control

### Holdings / subsidiaries

- **THORNMEAD INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5fe22184-6246-50ed-8fd2-3e8c4d7f19f3

## 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 **Mr David Ian De Groot** — https://whiteintel.dev/entity/e2a1ae6f-cde4-4299-a4d4-fb3f8feb5dff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr David Ian De Groot**. Human view: https://whiteintel.dev/entity/e2a1ae6f-cde4-4299-a4d4-fb3f8feb5dff · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a1ae6f-cde4-4299-a4d4-fb3f8feb5dff._

_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"._