---
title: "PAUL DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc4e6ce-4e89-5e86-a28d-31a4379f1602
json: https://whiteintel.dev/api/public/dossier/ebc4e6ce-4e89-5e86-a28d-31a4379f1602
identifier: icij:icijol-12043190
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL DAVID

**Type:** Organization  
**Identifier:** `icij:icijol-12043190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebc4e6ce-4e89-5e86-a28d-31a4379f1602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc4e6ce-4e89-5e86-a28d-31a4379f1602  

## Ownership & control

### Holdings / subsidiaries

- **AQUA INTERNATIONAL DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/ce07a8dd-4a24-51a3-b1ef-952a0e4e2f11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12043190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DAVID**. Human view: https://whiteintel.dev/entity/ebc4e6ce-4e89-5e86-a28d-31a4379f1602 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc4e6ce-4e89-5e86-a28d-31a4379f1602._

_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"._