---
title: "Kimberly Bailey Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c7c73cf-dbe4-5014-8e33-1f96e6494203
json: https://whiteintel.dev/api/public/dossier/7c7c73cf-dbe4-5014-8e33-1f96e6494203
identifier: icij:icijol-117011
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kimberly Bailey Davis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-117011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c7c73cf-dbe4-5014-8e33-1f96e6494203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c7c73cf-dbe4-5014-8e33-1f96e6494203  

## Ownership & control

### Holdings / subsidiaries

- **Ethical Technologies Ltd** (beneficial owner of) — https://whiteintel.dev/entity/705b240c-ce7a-586d-a26c-e1cb5e2d4955
- **Ethical Technologies Ltd** (director of) — https://whiteintel.dev/entity/705b240c-ce7a-586d-a26c-e1cb5e2d4955
- **Ethical Technologies Trust** (beneficiary of) — https://whiteintel.dev/entity/7e62c045-81a0-522d-a6fc-1a33dcd726eb
- **Ethical Technologies Trust** (trust settlor of) — https://whiteintel.dev/entity/7e62c045-81a0-522d-a6fc-1a33dcd726eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117011

## 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 **Kimberly Bailey Davis** — https://whiteintel.dev/entity/7c7c73cf-dbe4-5014-8e33-1f96e6494203 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kimberly Bailey Davis**. Human view: https://whiteintel.dev/entity/7c7c73cf-dbe4-5014-8e33-1f96e6494203 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c7c73cf-dbe4-5014-8e33-1f96e6494203._

_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"._