---
title: "David Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c5dc757-540e-4513-b961-e745f5cfebc8
json: https://whiteintel.dev/api/public/dossier/7c5dc757-540e-4513-b961-e745f5cfebc8
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Davis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c5dc757-540e-4513-b961-e745f5cfebc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c5dc757-540e-4513-b961-e745f5cfebc8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Davis** — OpenOwnership · `oo-person:GB-COH-PER-14230983-x25Op-6S9PgC-pci8Tym3mPoF1M` — https://whiteintel.dev/entity/fcd764fa-2d47-53f2-a00d-6c748c8fd809
- **David Davis** — OpenOwnership · `oo-person:GB-COH-PER-11555132-N2TXoed9xZcd2pRwPxdwIkMB6yU` — https://whiteintel.dev/entity/8775f887-87b5-5153-be96-d08c67b90da9
- **David Davis** — source · `psc:x25Op-6S9PgC-pci8Tym3mPoF1M` — https://whiteintel.dev/entity/3271d989-f894-4036-8c58-e39bea8b0190
- **David Davis** — wikidata_pep · `wd:Q300023` — https://whiteintel.dev/entity/33275791-9da1-5d0c-a43b-a58b4aa15c89
- **David Davis** — source · `psc:N2TXoed9xZcd2pRwPxdwIkMB6yU` — https://whiteintel.dev/entity/9d943225-f8ac-42f5-b2a2-478308eef401
- **David Davis** — OpenOwnership · `oo-person:GB-COH-PER-12567271-aY45Z_WZ3ZecP6L7zv4UfoTzIEE` — https://whiteintel.dev/entity/a43ebafb-3736-5799-ba89-7b90a91b269c
- **David Davis** — source · `psc:aY45Z_WZ3ZecP6L7zv4UfoTzIEE` — https://whiteintel.dev/entity/c3e1bb6b-0850-439a-8b3d-195333338c92

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/17d0afb1-e99f-411e-a999-5793cd822ec5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/33275791-9da1-5d0c-a43b-a58b4aa15c89)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ccdb718-2f41-45ff-a190-7adab23ce7f8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a7731e65-2630-4746-a811-cf838cf56aba)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q300023/

## 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 Davis** — https://whiteintel.dev/entity/7c5dc757-540e-4513-b961-e745f5cfebc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Davis**. Human view: https://whiteintel.dev/entity/7c5dc757-540e-4513-b961-e745f5cfebc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c5dc757-540e-4513-b961-e745f5cfebc8._

_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"._