---
title: "Paul Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400bba49-2cbf-4d72-87ed-dcba3eadd1eb
json: https://whiteintel.dev/api/public/dossier/400bba49-2cbf-4d72-87ed-dcba3eadd1eb
identifier: psc:gie6ZLJEyEzdodeBgqpABTom1xo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gie6ZLJEyEzdodeBgqpABTom1xo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/400bba49-2cbf-4d72-87ed-dcba3eadd1eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400bba49-2cbf-4d72-87ed-dcba3eadd1eb  

## Ownership & control

### Holdings / subsidiaries

- **PD UK HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/382791aa-324c-57f5-8779-d05e1fb7cb85

## 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/90fd35cd-881c-4a76-9d2a-85c1d05a2b2a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a819fb13-dba6-4dd8-b789-60f05a669719)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a99fa6c7-5a09-4cc4-b054-95289013565e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fbfc8c5b-2499-5062-9f18-443448d319a8)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Davies**. Human view: https://whiteintel.dev/entity/400bba49-2cbf-4d72-87ed-dcba3eadd1eb · Structured JSON: https://whiteintel.dev/api/public/dossier/400bba49-2cbf-4d72-87ed-dcba3eadd1eb._

_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"._