---
title: "Gareth Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/164ebfc2-8735-454b-b5f1-5bee348136fb
json: https://whiteintel.dev/api/public/dossier/164ebfc2-8735-454b-b5f1-5bee348136fb
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gareth Davies

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/164ebfc2-8735-454b-b5f1-5bee348136fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/164ebfc2-8735-454b-b5f1-5bee348136fb  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/5ed981ba-eca6-41ff-8e9b-7a6078434e85)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/74fee4f9-a203-440c-828f-3ad137649216)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q106754536/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gareth Davies**. Human view: https://whiteintel.dev/entity/164ebfc2-8735-454b-b5f1-5bee348136fb · Structured JSON: https://whiteintel.dev/api/public/dossier/164ebfc2-8735-454b-b5f1-5bee348136fb._

_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"._