---
title: "DAVID HILL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f227a0c5-ee03-50e6-9ae7-795baf4fa321
json: https://whiteintel.dev/api/public/dossier/f227a0c5-ee03-50e6-9ae7-795baf4fa321
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DAVID HILL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f227a0c5-ee03-50e6-9ae7-795baf4fa321  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f227a0c5-ee03-50e6-9ae7-795baf4fa321  

## Ownership & control

### Holdings / subsidiaries

- **THOMAX DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/702fbd78-07a5-5e36-828d-ab50e637e52a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a75fa931-370b-4a6b-bd6c-a8f5eef1bb44)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bbeaf3c1-aca0-536d-aee5-bfe4f5185dd5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc96b502-28d1-42d6-9047-16ee087e4eea)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 HILL** — https://whiteintel.dev/entity/f227a0c5-ee03-50e6-9ae7-795baf4fa321 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID HILL**. Human view: https://whiteintel.dev/entity/f227a0c5-ee03-50e6-9ae7-795baf4fa321 · Structured JSON: https://whiteintel.dev/api/public/dossier/f227a0c5-ee03-50e6-9ae7-795baf4fa321._

_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"._