---
title: "DAVID CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f48dd573-88f1-54cc-8098-72bce77fc5d5
json: https://whiteintel.dev/api/public/dossier/f48dd573-88f1-54cc-8098-72bce77fc5d5
identifier: icij:icijol-56056578
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f48dd573-88f1-54cc-8098-72bce77fc5d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f48dd573-88f1-54cc-8098-72bce77fc5d5  

## Ownership & control

### Holdings / subsidiaries

- **J & D CREMONA LIMITED** (director of) — https://whiteintel.dev/entity/bef2b063-3925-5f65-9842-b2a6f55dc391
- **J & D CREMONA LIMITED** (secretary of) — https://whiteintel.dev/entity/bef2b063-3925-5f65-9842-b2a6f55dc391
- **DHS & CO. LIMITED** (director of) — https://whiteintel.dev/entity/d4c621ea-4c04-5304-9afc-5e92b14b5c4f
- **DHS & CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/d4c621ea-4c04-5304-9afc-5e92b14b5c4f
- **DHS & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4c621ea-4c04-5304-9afc-5e92b14b5c4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056578

## 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 CREMONA** — https://whiteintel.dev/entity/f48dd573-88f1-54cc-8098-72bce77fc5d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID CREMONA**. Human view: https://whiteintel.dev/entity/f48dd573-88f1-54cc-8098-72bce77fc5d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f48dd573-88f1-54cc-8098-72bce77fc5d5._

_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"._