Who owns Mr Michael Davies?

No ownership or control links for Mr Michael Davies are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Michael Davies's risk level?

WhiteIntel flags Mr Michael Davies as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Michael Davies appear across sources?

Mr Michael Davies is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Michael Davies

Name: Mr Michael Davies — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Michael Davies, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Michael Davies controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Michael Davies
- POTERE PROPERTIES LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

POTERE PROPERTIES LTD

Mr Darren Kevin Eganbeneficial owner
Mr Michael Daviesbeneficial owner
Mr Darren Kevin Eganbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Michael Davies. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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