---
title: "David Sweet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc541f67-67a3-42ad-a860-e54c41d531b1
json: https://whiteintel.dev/api/public/dossier/fc541f67-67a3-42ad-a860-e54c41d531b1
identifier: psc:smtOH6nvJFnJqTzYD6ZknrwN1Ts
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Sweet

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:smtOH6nvJFnJqTzYD6ZknrwN1Ts`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc541f67-67a3-42ad-a860-e54c41d531b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc541f67-67a3-42ad-a860-e54c41d531b1  

## Ownership & control

### Holdings / subsidiaries

- **DAVID SWEET PAEDIATRICS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1aae0ce6-72b9-555c-a170-4cf5e0a71d99

## 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/8e88eef7-eec8-4a17-b029-fa21f0784abe)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7a02e38-0ae9-518b-a659-7e5b1f3ae117)

## 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 Sweet** — https://whiteintel.dev/entity/fc541f67-67a3-42ad-a860-e54c41d531b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Sweet**. Human view: https://whiteintel.dev/entity/fc541f67-67a3-42ad-a860-e54c41d531b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc541f67-67a3-42ad-a860-e54c41d531b1._

_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"._