---
title: "Gareth Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/516a8e7e-e6f9-4b14-b126-93f99bb4079e
json: https://whiteintel.dev/api/public/dossier/516a8e7e-e6f9-4b14-b126-93f99bb4079e
identifier: psc:bvPMLuITq6m1u6PGARo92DTdiag
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gareth Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:bvPMLuITq6m1u6PGARo92DTdiag`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/516a8e7e-e6f9-4b14-b126-93f99bb4079e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/516a8e7e-e6f9-4b14-b126-93f99bb4079e  

## Ownership & control

### Holdings / subsidiaries

- **FARMORE FINANCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99677c2d-7a16-5567-8db8-8087d49363bc

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/164ebfc2-8735-454b-b5f1-5bee348136fb)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5ed981ba-eca6-41ff-8e9b-7a6078434e85)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/74fee4f9-a203-440c-828f-3ad137649216)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gareth Davies**. Human view: https://whiteintel.dev/entity/516a8e7e-e6f9-4b14-b126-93f99bb4079e · Structured JSON: https://whiteintel.dev/api/public/dossier/516a8e7e-e6f9-4b14-b126-93f99bb4079e._

_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"._