---
title: "Mia Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e09dc86-4541-4654-a41a-00b2b0132d92
json: https://whiteintel.dev/api/public/dossier/4e09dc86-4541-4654-a41a-00b2b0132d92
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mia Davies

**Type:** Person  
**Jurisdiction:** AU  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e09dc86-4541-4654-a41a-00b2b0132d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e09dc86-4541-4654-a41a-00b2b0132d92  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIA DAVIES** — australia_abr · `au-abn:58308412505` — https://whiteintel.dev/entity/6c1249ce-a834-52ad-a7ff-373882c24326

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q6827105/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mia Davies** — https://whiteintel.dev/entity/4e09dc86-4541-4654-a41a-00b2b0132d92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mia Davies**. Human view: https://whiteintel.dev/entity/4e09dc86-4541-4654-a41a-00b2b0132d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e09dc86-4541-4654-a41a-00b2b0132d92._

_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"._