---
title: "David Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cf7a620-e743-4dd4-8dac-2b7de39e9dd8
json: https://whiteintel.dev/api/public/dossier/1cf7a620-e743-4dd4-8dac-2b7de39e9dd8
identifier: psc:CPSAc49lyZsbzcnf3lzdai7RV04
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:CPSAc49lyZsbzcnf3lzdai7RV04`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cf7a620-e743-4dd4-8dac-2b7de39e9dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cf7a620-e743-4dd4-8dac-2b7de39e9dd8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAVID DAVIES** — ICIJ Offshore Leaks · `icij:icijol-56023979` — https://whiteintel.dev/entity/e7320609-4641-5192-a993-f17ade5d0bc8
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-13238486-ukC4ns1TtQqY7GbPySs4OSN2awU` — https://whiteintel.dev/entity/9ba73aa9-9b21-5290-a16b-3f5ec13d9f10
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-15300603-Q9f92uT5NXxrCwNQXpKxdCGtcEs` — https://whiteintel.dev/entity/693c13c7-925c-5492-8e95-a6adaaf95518
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-10386668-bPwK1XfBZsDRRnE71qXBKgBRNhU` — https://whiteintel.dev/entity/6a0df156-1db4-5cd0-9e96-1714d3ec8720
- **David Davies** — source · `psc:mhYTentIZ2jFzaXTGf4HL-O8fPg` — https://whiteintel.dev/entity/84a530ce-36b6-4aed-9cc6-f41af32690e5
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-13460291-mhYTentIZ2jFzaXTGf4HL-O8fPg` — https://whiteintel.dev/entity/49695204-6412-547f-b1f4-e3111b187f71
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-10278800-3v_pojiN-6YXB48XTlhtW-h9f2U` — https://whiteintel.dev/entity/571fd862-ab00-5259-bc6d-0369ead11829
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-06538284-Idrg9QugIi9wkPZhn63E8X3wAO0` — https://whiteintel.dev/entity/60dd5376-0994-520c-af9b-dda9cc50a879
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-05315412-JkyFy8OZc5fu_6PYTRYPZENxXm0` — https://whiteintel.dev/entity/d469672f-7ce9-578a-b6a3-3c88b0493f07
- **David Davies** — source · `psc:ukC4ns1TtQqY7GbPySs4OSN2awU` — https://whiteintel.dev/entity/648b5d63-55f3-49db-b2d8-a033fff21b97
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-10315900-CPSAc49lyZsbzcnf3lzdai7RV04` — https://whiteintel.dev/entity/d7774748-6723-5fec-8ed9-9568204ceac6
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-10332823-mTHIzpxBmC7oVgtN-_y2RnZ4zKI` — https://whiteintel.dev/entity/19997081-e564-5fa5-b78a-415ceca171cb
- **David Davies** — source · `psc:JkyFy8OZc5fu_6PYTRYPZENxXm0` — https://whiteintel.dev/entity/1bed3bba-2f8c-4268-b798-1daf517f9008
- **David Davies** — source · `psc:Wt2dJQwVjePOKSEdS6BlHQk_WGs` — https://whiteintel.dev/entity/2b3b83f6-ed97-463a-b9b2-4d650f8e1e05
- **David Davies** — source · `psc:Q9f92uT5NXxrCwNQXpKxdCGtcEs` — https://whiteintel.dev/entity/30ca13d2-a764-4f39-9313-2d09660d1d61
- **David Davies** — source · `psc:3v_pojiN-6YXB48XTlhtW-h9f2U` — https://whiteintel.dev/entity/48c7d0b0-b915-49b5-ae96-5633e3416b2e
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-08990551-YPwZI3j8iKjG56PYEqpkmOz-S_I` — https://whiteintel.dev/entity/5cd28003-1bf1-5070-8254-2df7838dddb6
- **David Davies** — source · `psc:mTHIzpxBmC7oVgtN-_y2RnZ4zKI` — https://whiteintel.dev/entity/653d1e8d-c7cb-4b36-8f63-bcdc3481fbcc
- **David Davies** — source · `psc:mtDKIKaPW59DIHyLbJ4cj6jnINs` — https://whiteintel.dev/entity/7c13ae78-c230-4afb-a81c-ebd0939e7766
- **David Davies** — source · `psc:bPwK1XfBZsDRRnE71qXBKgBRNhU` — https://whiteintel.dev/entity/8172139f-e371-47e4-9550-319ae0ac0788
- **David Davies** — source · `psc:YPwZI3j8iKjG56PYEqpkmOz-S_I` — https://whiteintel.dev/entity/821a39c3-5692-4e33-9563-1351bd5b3be9
- **David Davies** — wikidata_pep · `wd:Q296797` — https://whiteintel.dev/entity/c9cc1f95-09e8-5a7e-88e5-49e064168131
- **David Davies** — OpenOwnership · `oo-person:GB-COH-PER-13119748-Wt2dJQwVjePOKSEdS6BlHQk_WGs` — https://whiteintel.dev/entity/751c2eb2-6afd-58e5-b5ad-f10b17ffd1d0
- **David Davies** — source · `psc:Idrg9QugIi9wkPZhn63E8X3wAO0` — https://whiteintel.dev/entity/cc5deae5-7d20-462f-ad2c-18b8656712af

## 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/c9cc1f95-09e8-5a7e-88e5-49e064168131)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e4249c57-fc89-4da0-8587-3a285c3e5232)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **David Davies** — https://whiteintel.dev/entity/1cf7a620-e743-4dd4-8dac-2b7de39e9dd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Davies**. Human view: https://whiteintel.dev/entity/1cf7a620-e743-4dd4-8dac-2b7de39e9dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cf7a620-e743-4dd4-8dac-2b7de39e9dd8._

_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"._