---
title: "MR JAMES NICHOLAS CUNNINGHAM-DAVIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27bfad01-0e10-53b7-900d-de1cac67fe32
json: https://whiteintel.dev/api/public/dossier/27bfad01-0e10-53b7-900d-de1cac67fe32
identifier: icij:icijol-12218751
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR JAMES NICHOLAS CUNNINGHAM-DAVIS

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12218751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27bfad01-0e10-53b7-900d-de1cac67fe32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27bfad01-0e10-53b7-900d-de1cac67fe32  

## Ownership & control

### Holdings / subsidiaries

- **SURFSIDE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ab9c65-5276-5496-9a87-c6ed312eb048
- **BRITS AWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/989554ad-c62a-59e5-9947-8272f2068211
- **PORTFOLIO BUILDER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd6457c3-1161-5cbe-ba71-92483bdbb730
- **OBERLAND INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15c24d50-ea40-55c7-b378-7d63f6760c2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218751

## 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 **MR JAMES NICHOLAS CUNNINGHAM-DAVIS** — https://whiteintel.dev/entity/27bfad01-0e10-53b7-900d-de1cac67fe32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR JAMES NICHOLAS CUNNINGHAM-DAVIS**. Human view: https://whiteintel.dev/entity/27bfad01-0e10-53b7-900d-de1cac67fe32 · Structured JSON: https://whiteintel.dev/api/public/dossier/27bfad01-0e10-53b7-900d-de1cac67fe32._

_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"._