---
title: "DAVID WAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f031ade6-ceb3-5118-93d4-37731e0174c1
json: https://whiteintel.dev/api/public/dossier/f031ade6-ceb3-5118-93d4-37731e0174c1
identifier: icij:icijol-56027535
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID WAIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027535`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f031ade6-ceb3-5118-93d4-37731e0174c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f031ade6-ceb3-5118-93d4-37731e0174c1  

## Ownership & control

### Holdings / subsidiaries

- **SWISH PAYMENTS LTD** (secretary of) — https://whiteintel.dev/entity/58acc30a-cb66-53bd-97ca-94301b35edb9
- **THE 14TH YACHTING LIMITED** (secretary of) — https://whiteintel.dev/entity/4736db46-282d-5932-bbb3-ec5442b51baf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027535

## 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 WAIN** — https://whiteintel.dev/entity/f031ade6-ceb3-5118-93d4-37731e0174c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID WAIN**. Human view: https://whiteintel.dev/entity/f031ade6-ceb3-5118-93d4-37731e0174c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f031ade6-ceb3-5118-93d4-37731e0174c1._

_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"._