---
title: "David Vaughan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f86938fb-baa3-590c-aab2-ef5498070bd9
json: https://whiteintel.dev/api/public/dossier/f86938fb-baa3-590c-aab2-ef5498070bd9
identifier: oo-person:GB-COH-PER-12497907-1s72ZXhaKh6SFLpTS3xmbGWvkpA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Vaughan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12497907-1s72ZXhaKh6SFLpTS3xmbGWvkpA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f86938fb-baa3-590c-aab2-ef5498070bd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f86938fb-baa3-590c-aab2-ef5498070bd9  

## Ownership & control

### Holdings / subsidiaries

- **VAUGHAN HOMES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a1e075a-a5cb-5a88-be42-4d95f2bd080c

## 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/9d038bb2-02cf-4396-a39d-a1cf92ea4529)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ef43ddf8-c523-56d1-9db4-9a6a285df287)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Vaughan** — https://whiteintel.dev/entity/f86938fb-baa3-590c-aab2-ef5498070bd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Vaughan**. Human view: https://whiteintel.dev/entity/f86938fb-baa3-590c-aab2-ef5498070bd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f86938fb-baa3-590c-aab2-ef5498070bd9._

_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"._