---
title: "DAVID BARRETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2c88bf6-d8e1-57a0-b62f-d1a3ee138fb9
json: https://whiteintel.dev/api/public/dossier/e2c88bf6-d8e1-57a0-b62f-d1a3ee138fb9
identifier: icij:icijol-56060792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID BARRETT

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56060792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2c88bf6-d8e1-57a0-b62f-d1a3ee138fb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2c88bf6-d8e1-57a0-b62f-d1a3ee138fb9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Barrett** — OpenOwnership · `oo-person:GB-COH-PER-11866451-iQG_eUYAlLUhOaE1OMJSCA6jgE0` — https://whiteintel.dev/entity/42b7c5f7-460a-54e1-ab9d-b6fb9d611376
- **David Barrett** — OpenOwnership · `oo-person:GB-COH-PER-14032028-Wz7HG30KHk-ORA2NYZZw8MQOdik` — https://whiteintel.dev/entity/5dd43e21-9ebc-563a-a001-b2d6206ef4e7
- **David Barrett** — OpenOwnership · `oo-person:GB-COH-PER-11931651-ZFW7P0-EX45Si5d_a2sFxTkpVGE` — https://whiteintel.dev/entity/51b53b12-1db6-5a5f-b7ab-60ce539c5162
- **David Barrett** — OpenOwnership · `oo-person:GB-COH-PER-13946644-xdO5JD14jgmRIDsEsJVoOW8yhDg` — https://whiteintel.dev/entity/f0411708-aef5-5638-beef-a64b7e2cb885
- **David Barrett** — source · `psc:iQG_eUYAlLUhOaE1OMJSCA6jgE0` — https://whiteintel.dev/entity/1a0ea183-cb64-4732-9030-b9afbc674d29
- **David Barrett** — source · `psc:xdO5JD14jgmRIDsEsJVoOW8yhDg` — https://whiteintel.dev/entity/1e57d0ca-dfbb-4484-8d98-732eec25f17c
- **David Barrett** — source · `psc:Wz7HG30KHk-ORA2NYZZw8MQOdik` — https://whiteintel.dev/entity/323af84a-7cf0-4e46-af81-f67ddca17a56
- **David Barrett** — source · `psc:ZFW7P0-EX45Si5d_a2sFxTkpVGE` — https://whiteintel.dev/entity/36f5b08a-e519-4f4b-ab18-278836db7aac
- **David Barrett** — source · `psc:AYpaAt5G407O1nv2V9noW2nlbSs` — https://whiteintel.dev/entity/7059dc26-9597-46ca-82b1-a59ab306141e
- **David Barrett** — OpenOwnership · `oo-person:GB-COH-PER-15963760-AYpaAt5G407O1nv2V9noW2nlbSs` — https://whiteintel.dev/entity/8fcec87e-2a1e-5500-89c6-37658adf5811

## Ownership & control

### Holdings / subsidiaries

- **EFG EUROPEAN FINANCIAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9d83e010-c713-5914-b194-c0246f5db06e
- **EFG EUROPEAN FINANCIAL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d83e010-c713-5914-b194-c0246f5db06e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060792

## 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 BARRETT** — https://whiteintel.dev/entity/e2c88bf6-d8e1-57a0-b62f-d1a3ee138fb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BARRETT**. Human view: https://whiteintel.dev/entity/e2c88bf6-d8e1-57a0-b62f-d1a3ee138fb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2c88bf6-d8e1-57a0-b62f-d1a3ee138fb9._

_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"._