---
title: "David H. Kretzmer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffce71d5-cb5e-59bc-96e7-a18e5a878618
json: https://whiteintel.dev/api/public/dossier/ffce71d5-cb5e-59bc-96e7-a18e5a878618
identifier: icij:icijol-77082
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David H. Kretzmer

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-77082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffce71d5-cb5e-59bc-96e7-a18e5a878618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffce71d5-cb5e-59bc-96e7-a18e5a878618  

## Ownership & control

### Holdings / subsidiaries

- **LM Family Trust** (trust settlor of) — https://whiteintel.dev/entity/f8db7408-290e-5e8d-b9a9-b1797cd1eac4
- **JC Family Trust** (trust settlor of) — https://whiteintel.dev/entity/afb689a1-a3c8-5cb4-9760-a21cfaeb545f
- **Tsinberg Family Trust** (trust settlor of) — https://whiteintel.dev/entity/c856e599-fc7d-5031-a790-c7993444b288

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77082

## 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 H. Kretzmer** — https://whiteintel.dev/entity/ffce71d5-cb5e-59bc-96e7-a18e5a878618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David H. Kretzmer**. Human view: https://whiteintel.dev/entity/ffce71d5-cb5e-59bc-96e7-a18e5a878618 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffce71d5-cb5e-59bc-96e7-a18e5a878618._

_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"._