---
title: "JULIAN DAVIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cbb2653-29ad-56b4-ba05-bb40a21b3db8
json: https://whiteintel.dev/api/public/dossier/1cbb2653-29ad-56b4-ba05-bb40a21b3db8
identifier: icij:icijol-56051873
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JULIAN DAVIES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56051873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cbb2653-29ad-56b4-ba05-bb40a21b3db8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cbb2653-29ad-56b4-ba05-bb40a21b3db8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Julian Davies** — OpenOwnership · `oo-person:GB-COH-PER-12138763-comD1TjTLEjWISdyBJqte08dbgA` — https://whiteintel.dev/entity/59f7f947-157d-5865-88a8-2127f93340b2
- **Julian Davies** — OpenOwnership · `oo-person:GB-COH-PER-05084383-BHPdpSdpX_Qm43yrGkJ5mBMhGNE` — https://whiteintel.dev/entity/98934120-6d4b-5b61-8675-4ae815fbeedb
- **Julian Davies** — source · `psc:comD1TjTLEjWISdyBJqte08dbgA` — https://whiteintel.dev/entity/c7b398de-f44c-42f7-bd3c-a96bf27e54ef
- **Julian Davies** — source · `psc:BHPdpSdpX_Qm43yrGkJ5mBMhGNE` — https://whiteintel.dev/entity/6122b12c-2e6a-40ab-ba68-e8c60f94be1b
- **Julian Davies** — source · `psc:7MuNGy_EuHAT6CfcexPBx5md094` — https://whiteintel.dev/entity/735e86ca-2cf1-46f6-b021-c2f76c9c1acb
- **Julian Davies** — OpenOwnership · `oo-person:GB-COH-PER-09166034-7MuNGy_EuHAT6CfcexPBx5md094` — https://whiteintel.dev/entity/9569e70a-be64-5464-802e-6c87e887f3eb

## Ownership & control

### Holdings / subsidiaries

- **BUPA MALTA INVESTMENTS NO. 1 LIMITED** (director of) — https://whiteintel.dev/entity/3f448a49-c9a4-59b3-b2bd-8da57ad1132d
- **BUPA MALTA INVESTMENTS NO. 2 LIMITED** (director of) — https://whiteintel.dev/entity/ab70fd87-3a26-5c58-93a5-c9aeb47fccf0
- **BUPA BLACKBIRD INVESTMENTS LLP** (director of) — https://whiteintel.dev/entity/ff01ccd4-e9fa-55e6-850f-b31f002fb334
- **BUPA BLACKBIRD INVESTMENTS LLP** (legal representative of) — https://whiteintel.dev/entity/ff01ccd4-e9fa-55e6-850f-b31f002fb334

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051873

## 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 **JULIAN DAVIES** — https://whiteintel.dev/entity/1cbb2653-29ad-56b4-ba05-bb40a21b3db8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIAN DAVIES**. Human view: https://whiteintel.dev/entity/1cbb2653-29ad-56b4-ba05-bb40a21b3db8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cbb2653-29ad-56b4-ba05-bb40a21b3db8._

_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"._