---
title: "Daiches - David J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f72275dc-a05e-5660-b124-193beb2c7450
json: https://whiteintel.dev/api/public/dossier/f72275dc-a05e-5660-b124-193beb2c7450
identifier: icij:icijol-80054372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daiches - David J

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80054372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f72275dc-a05e-5660-b124-193beb2c7450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f72275dc-a05e-5660-b124-193beb2c7450  

## Ownership & control

### Holdings / subsidiaries

- **Insurecom (Bermuda) Limited** (chief executive officer of) — https://whiteintel.dev/entity/5bb21509-f362-5217-9e1a-a22c0460bdc3
- **Insurecom (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/5bb21509-f362-5217-9e1a-a22c0460bdc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054372

## 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 **Daiches - David J** — https://whiteintel.dev/entity/f72275dc-a05e-5660-b124-193beb2c7450 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daiches - David J**. Human view: https://whiteintel.dev/entity/f72275dc-a05e-5660-b124-193beb2c7450 · Structured JSON: https://whiteintel.dev/api/public/dossier/f72275dc-a05e-5660-b124-193beb2c7450._

_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"._