---
title: "DAVIES ANDREW JOHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464f40cb-eaa9-578a-b7f0-778fb9f6d6bb
json: https://whiteintel.dev/api/public/dossier/464f40cb-eaa9-578a-b7f0-778fb9f6d6bb
identifier: icij:icijol-110021036
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES ANDREW JOHN

**Type:** Organization  
**Identifier:** `icij:icijol-110021036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/464f40cb-eaa9-578a-b7f0-778fb9f6d6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464f40cb-eaa9-578a-b7f0-778fb9f6d6bb  

## Ownership & control

### Holdings / subsidiaries

- **KAUPTHING SINGER & FREIDLANDER (ISLE OF MAN) LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/c1395f27-7591-5125-a383-ea7cddd9691b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110021036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES ANDREW JOHN**. Human view: https://whiteintel.dev/entity/464f40cb-eaa9-578a-b7f0-778fb9f6d6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/464f40cb-eaa9-578a-b7f0-778fb9f6d6bb._

_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"._