---
title: "Paul Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dce1755-efcd-41fe-bbd9-88a3eeb144a0
json: https://whiteintel.dev/api/public/dossier/1dce1755-efcd-41fe-bbd9-88a3eeb144a0
identifier: psc:wb0wHtSVlT3QNid0WzdR12LSH8E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Davis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wb0wHtSVlT3QNid0WzdR12LSH8E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dce1755-efcd-41fe-bbd9-88a3eeb144a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dce1755-efcd-41fe-bbd9-88a3eeb144a0  

## Ownership & control

### Holdings / subsidiaries

- **CYBER SUSSED LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82519b27-c889-4c54-9ea0-306c9c30c868

## 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/1b26d56a-4abe-42d4-bae2-f8aa4360c78f)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/1d297a61-e573-50fc-bc5d-2df68d218da3)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/1f09d2ab-3ab5-45a3-bf14-0394c6a7e6d2)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2a03a61b-1813-4607-b6a2-d57f372a07f8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/6b657de1-cc50-51e9-aa56-673499a3857e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9ace1223-9c3a-5d8f-9f72-7c9a7a0aeb84)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Davis**. Human view: https://whiteintel.dev/entity/1dce1755-efcd-41fe-bbd9-88a3eeb144a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dce1755-efcd-41fe-bbd9-88a3eeb144a0._

_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"._