---
title: "Mr Daniel Andrew Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/048cd021-0df8-41ba-bb4d-665a841da6a1
json: https://whiteintel.dev/api/public/dossier/048cd021-0df8-41ba-bb4d-665a841da6a1
identifier: psc:V1ejikFOD2p7b7oUGI6_BQQgAGk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Andrew Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:V1ejikFOD2p7b7oUGI6_BQQgAGk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/048cd021-0df8-41ba-bb4d-665a841da6a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/048cd021-0df8-41ba-bb4d-665a841da6a1  

## Ownership & control

### Holdings / subsidiaries

- **TOPHAUS INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/920558fb-57e7-5a8b-bb93-b84dfa781c0a

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Andrew Davies**. Human view: https://whiteintel.dev/entity/048cd021-0df8-41ba-bb4d-665a841da6a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/048cd021-0df8-41ba-bb4d-665a841da6a1._

_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"._