---
title: "Andrew Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bbbf467-c5dd-55a0-bcf3-e9ad9173d13b
json: https://whiteintel.dev/api/public/dossier/0bbbf467-c5dd-55a0-bcf3-e9ad9173d13b
identifier: oo-person:GB-COH-PER-12451746-X8nper8GEWw6IKZFo_lVpEAvB4c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12451746-X8nper8GEWw6IKZFo_lVpEAvB4c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bbbf467-c5dd-55a0-bcf3-e9ad9173d13b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bbbf467-c5dd-55a0-bcf3-e9ad9173d13b  

## Ownership & control

### Holdings / subsidiaries

- **DTS DEVELOPMENT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/59b7e269-75d0-5a13-a282-3fdffdb96d56

## 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/0903a9d5-42f9-56d8-b539-5beefba87783)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/12fa65d3-3e4e-4242-9882-3e902daa7c3e)

## 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 **Andrew Davies** — https://whiteintel.dev/entity/0bbbf467-c5dd-55a0-bcf3-e9ad9173d13b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Davies**. Human view: https://whiteintel.dev/entity/0bbbf467-c5dd-55a0-bcf3-e9ad9173d13b · Structured JSON: https://whiteintel.dev/api/public/dossier/0bbbf467-c5dd-55a0-bcf3-e9ad9173d13b._

_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"._