---
title: "David Michael Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75aa0352-4c76-4f09-a004-d233f62a08d5
json: https://whiteintel.dev/api/public/dossier/75aa0352-4c76-4f09-a004-d233f62a08d5
identifier: psc:mQSb1yam8_mqvCi5Jp00PZzR_iM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Michael Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:mQSb1yam8_mqvCi5Jp00PZzR_iM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75aa0352-4c76-4f09-a004-d233f62a08d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75aa0352-4c76-4f09-a004-d233f62a08d5  

## Ownership & control

### Holdings / subsidiaries

- **J.R. DAVIES (AMMANFORD) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4a3befe6-0e14-5e76-b298-d76bba19160a

## 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 **David Michael Davies** — https://whiteintel.dev/entity/75aa0352-4c76-4f09-a004-d233f62a08d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Michael Davies**. Human view: https://whiteintel.dev/entity/75aa0352-4c76-4f09-a004-d233f62a08d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/75aa0352-4c76-4f09-a004-d233f62a08d5._

_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"._