---
title: "J&E Davy Unlimited Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d4124df-a325-4613-9ae2-ac6c0692ad9d
json: https://whiteintel.dev/api/public/dossier/7d4124df-a325-4613-9ae2-ac6c0692ad9d
risk: High
source: WhiteIntel corporate-ownership graph
---

# J&E Davy Unlimited Company

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d4124df-a325-4613-9ae2-ac6c0692ad9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d4124df-a325-4613-9ae2-ac6c0692ad9d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J&E Davy Unlimited Company** — GLEIF · `lei:63540061DPCBNMCGRY22` — https://whiteintel.dev/entity/95f5bda6-ac23-53a9-998c-5dc08bc57261

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-9aFbRK9V7tSHVCEhQK6LDK/

## 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 **J&E Davy Unlimited Company** — https://whiteintel.dev/entity/7d4124df-a325-4613-9ae2-ac6c0692ad9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J&E Davy Unlimited Company**. Human view: https://whiteintel.dev/entity/7d4124df-a325-4613-9ae2-ac6c0692ad9d · Structured JSON: https://whiteintel.dev/api/public/dossier/7d4124df-a325-4613-9ae2-ac6c0692ad9d._

_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"._