---
title: "Steven Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62e320b2-4769-4828-bb71-cec6c2dec4cb
json: https://whiteintel.dev/api/public/dossier/62e320b2-4769-4828-bb71-cec6c2dec4cb
identifier: psc:XxiDQqShtN0RZRB8RNHCe8noWPM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Steven Davies

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:XxiDQqShtN0RZRB8RNHCe8noWPM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62e320b2-4769-4828-bb71-cec6c2dec4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62e320b2-4769-4828-bb71-cec6c2dec4cb  

## Ownership & control

### Holdings / subsidiaries

- **PORTLAND DEVELOPMENTS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2cb4567-7b7b-51c9-b20a-0e4b8d60098f

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d4d20e9c-eafd-4212-8575-68e33be5ca76)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven Davies**. Human view: https://whiteintel.dev/entity/62e320b2-4769-4828-bb71-cec6c2dec4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/62e320b2-4769-4828-bb71-cec6c2dec4cb._

_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"._