---
title: "John Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/425800fa-8ca4-46aa-b2ce-6b4b57b99faf
json: https://whiteintel.dev/api/public/dossier/425800fa-8ca4-46aa-b2ce-6b4b57b99faf
identifier: psc:J2fWS7ztyeMqJFV_Amn2ClQg2iM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Davis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:J2fWS7ztyeMqJFV_Amn2ClQg2iM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/425800fa-8ca4-46aa-b2ce-6b4b57b99faf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/425800fa-8ca4-46aa-b2ce-6b4b57b99faf  

## Ownership & control

### Holdings / subsidiaries

- **JOHN DAVIS REAL ESTATE AND CONSULTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a12a8c3e-d1ea-56f2-8459-174a41b6735a

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d00ced3-86ab-4f5c-aa27-7adae503ed7f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c96d87ae-2903-56f7-98e2-997401c719e2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f0b8e61c-7466-4d9d-9768-4589837ac3b3)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Davis**. Human view: https://whiteintel.dev/entity/425800fa-8ca4-46aa-b2ce-6b4b57b99faf · Structured JSON: https://whiteintel.dev/api/public/dossier/425800fa-8ca4-46aa-b2ce-6b4b57b99faf._

_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"._