---
title: "Andrew Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ad0938f-eec4-5bcd-8dfc-d61c9111ca23
json: https://whiteintel.dev/api/public/dossier/2ad0938f-eec4-5bcd-8dfc-d61c9111ca23
identifier: oo-person:GB-COH-PER-11229530-JTKeYPcAk6U2ADjsL3U2K17DY_4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Davies

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-11229530-JTKeYPcAk6U2ADjsL3U2K17DY_4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ad0938f-eec4-5bcd-8dfc-d61c9111ca23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ad0938f-eec4-5bcd-8dfc-d61c9111ca23  

## Ownership & control

### Holdings / subsidiaries

- **LOTUS DIRECT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7542f815-b70a-520a-bbf9-420bb7a9efdc

## 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/12fa65d3-3e4e-4242-9882-3e902daa7c3e)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Davies**. Human view: https://whiteintel.dev/entity/2ad0938f-eec4-5bcd-8dfc-d61c9111ca23 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ad0938f-eec4-5bcd-8dfc-d61c9111ca23._

_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"._