---
title: "Scott James Davey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e546d3e-1533-44a1-9fba-3536dcfef53d
json: https://whiteintel.dev/api/public/dossier/5e546d3e-1533-44a1-9fba-3536dcfef53d
identifier: psc:sKPi_LXqZEhT3nGvh2BaM1lkZUg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Scott James Davey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:sKPi_LXqZEhT3nGvh2BaM1lkZUg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e546d3e-1533-44a1-9fba-3536dcfef53d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e546d3e-1533-44a1-9fba-3536dcfef53d  

## Ownership & control

### Holdings / subsidiaries

- **A C DIRECT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a042f36-ac99-5a9a-9fc6-33989392006f

## 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 **Scott James Davey** — https://whiteintel.dev/entity/5e546d3e-1533-44a1-9fba-3536dcfef53d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scott James Davey**. Human view: https://whiteintel.dev/entity/5e546d3e-1533-44a1-9fba-3536dcfef53d · Structured JSON: https://whiteintel.dev/api/public/dossier/5e546d3e-1533-44a1-9fba-3536dcfef53d._

_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"._