---
title: "CHRISTOPHER DAVIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e40ce6-e19a-5d7a-bd2c-8c50fa854aba
json: https://whiteintel.dev/api/public/dossier/69e40ce6-e19a-5d7a-bd2c-8c50fa854aba
identifier: icij:icijol-56050005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER DAVIES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56050005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69e40ce6-e19a-5d7a-bd2c-8c50fa854aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e40ce6-e19a-5d7a-bd2c-8c50fa854aba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christopher Davies** — OpenOwnership · `oo-person:GB-COH-PER-07572322-aFXb4YcuPFYtrwwUexye_WC_kmw` — https://whiteintel.dev/entity/1ae1e902-338d-595b-bf92-82964de8756e

## Ownership & control

### Holdings / subsidiaries

- **HSBC BANK MALTA P.L.C.** (director of) — https://whiteintel.dev/entity/9ced980c-5e9c-546b-89ee-22adc677049c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER DAVIES**. Human view: https://whiteintel.dev/entity/69e40ce6-e19a-5d7a-bd2c-8c50fa854aba · Structured JSON: https://whiteintel.dev/api/public/dossier/69e40ce6-e19a-5d7a-bd2c-8c50fa854aba._

_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"._