---
title: "DAVIES - David Stanley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24774d28-ea9f-5fc8-8500-113ee676ade8
json: https://whiteintel.dev/api/public/dossier/24774d28-ea9f-5fc8-8500-113ee676ade8
identifier: icij:icijol-80055070
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVIES - David Stanley

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80055070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24774d28-ea9f-5fc8-8500-113ee676ade8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24774d28-ea9f-5fc8-8500-113ee676ade8  

## Ownership & control

### Holdings / subsidiaries

- **FIRST PACIFIC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a639c1ae-38d6-5fa5-b772-097d8b3320ab
- **First Pacific Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/439e73ce-5bb9-5383-a1c6-ff8efc100437
- **FIRST PACIFIC BANCSHARES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/868d23bd-0cb4-5900-ad78-832676e9e2d4
- **BEA Pacific Holding Company Limited** (director of) — https://whiteintel.dev/entity/0ab446ec-3fb0-5aa7-8d32-749d2c501866
- **Tech Pacific International Limited** (director of) — https://whiteintel.dev/entity/66201029-4428-57ed-b11b-343e436dab98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055070

## 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 **DAVIES - David Stanley** — https://whiteintel.dev/entity/24774d28-ea9f-5fc8-8500-113ee676ade8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES - David Stanley**. Human view: https://whiteintel.dev/entity/24774d28-ea9f-5fc8-8500-113ee676ade8 · Structured JSON: https://whiteintel.dev/api/public/dossier/24774d28-ea9f-5fc8-8500-113ee676ade8._

_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"._