---
title: "Lee Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16a71fc6-fa7d-4e06-b17b-0e9ccef68d62
json: https://whiteintel.dev/api/public/dossier/16a71fc6-fa7d-4e06-b17b-0e9ccef68d62
identifier: psc:Y1PsvjoJFTcMuw1W0jPyoGGOOeM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Davis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Y1PsvjoJFTcMuw1W0jPyoGGOOeM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16a71fc6-fa7d-4e06-b17b-0e9ccef68d62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16a71fc6-fa7d-4e06-b17b-0e9ccef68d62  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lee Davis** — source · `psc:xuXXiAKCfxx7T5ovwzF5QDfR7bk` — https://whiteintel.dev/entity/f94392ea-1ada-46ab-9285-434177444fbd
- **LEE DAVIS** — ICIJ Offshore Leaks · `icij:icijol-12221271` — https://whiteintel.dev/entity/a603b6f5-2a15-5de2-af3c-6c3bb437cb32
- **Lee Davis** — OpenOwnership · `oo-person:GB-COH-PER-11254131-v1C60kLFLGWwRBF51vG2wQKFa8A` — https://whiteintel.dev/entity/7fdae048-bb68-575c-af25-0e37b76a724b
- **Lee Davis** — OpenOwnership · `oo-person:GB-COH-PER-15271923-EiSHYwFZW9dKe7xnY35qC7eHBLw` — https://whiteintel.dev/entity/8e76aab6-e277-54d0-a823-56a633603b52
- **Lee Davis** — OpenOwnership · `oo-person:GB-COH-PER-15617581-xuXXiAKCfxx7T5ovwzF5QDfR7bk` — https://whiteintel.dev/entity/3af89f7d-013d-5499-bed8-0caeb9b44ce5
- **Lee Davis** — OpenOwnership · `oo-person:GB-COH-PER-12543561-QpVoVvIiD5eXdeaKr---l6kfBQo` — https://whiteintel.dev/entity/07872771-5522-572d-9fec-7f473bb93ea8
- **Lee Davis** — OpenOwnership · `oo-person:GB-COH-PER-12969798-Y1PsvjoJFTcMuw1W0jPyoGGOOeM` — https://whiteintel.dev/entity/07f743dc-af8f-5c27-9c48-fa68fcb2ad0f
- **Lee Davis** — source · `psc:EiSHYwFZW9dKe7xnY35qC7eHBLw` — https://whiteintel.dev/entity/48545bf0-7b07-4917-9462-b2ba1c212d9d
- **Lee Davis** — source · `psc:bSd9NJ94IGVnnY5kcQm-vAt0SP4` — https://whiteintel.dev/entity/51da6fdb-2cba-4e4d-82b1-e8e0d638a2c2
- **Lee Davis** — source · `psc:QpVoVvIiD5eXdeaKr---l6kfBQo` — https://whiteintel.dev/entity/666aa70b-dae6-46bf-8ca8-0994d8724719
- **Lee Davis** — source · `psc:v1C60kLFLGWwRBF51vG2wQKFa8A` — https://whiteintel.dev/entity/a84e308f-9038-45e7-8bef-26a726fef11b

## 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 **Lee Davis** — https://whiteintel.dev/entity/16a71fc6-fa7d-4e06-b17b-0e9ccef68d62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Davis**. Human view: https://whiteintel.dev/entity/16a71fc6-fa7d-4e06-b17b-0e9ccef68d62 · Structured JSON: https://whiteintel.dev/api/public/dossier/16a71fc6-fa7d-4e06-b17b-0e9ccef68d62._

_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"._