---
title: "John Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f3677ef-8c4a-5fc0-aeab-63121ab4e4af
json: https://whiteintel.dev/api/public/dossier/7f3677ef-8c4a-5fc0-aeab-63121ab4e4af
identifier: oo-person:GB-COH-PER-10272934-HX8P459gi6F2PpgpeI8YzUeE-Tk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10272934-HX8P459gi6F2PpgpeI8YzUeE-Tk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f3677ef-8c4a-5fc0-aeab-63121ab4e4af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f3677ef-8c4a-5fc0-aeab-63121ab4e4af  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Davies** — source · `psc:ksdE-2RaJ1sGV8s6ziunLv_8j_M` — https://whiteintel.dev/entity/c4c30767-92ea-4c7b-a58d-b1004295a89b
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-12658111-ZDBuLal6nqiFRmOosdv8GJEQelM` — https://whiteintel.dev/entity/23943083-4cd4-5b48-a8fd-3364c5973373
- **John Davies** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bacaefff-e026-46f0-96d7-26052dcbdd2a
- **John Davies** — source · `psc:d3sfG9f1KyyIJDrKXjB4dNKXF-s` — https://whiteintel.dev/entity/e27ac65e-a789-4777-93c7-899b403495d6
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-16131294-sqkBaCf7eL_jPSsHCiu37nxdDJI` — https://whiteintel.dev/entity/47980aa7-f5fc-5b07-a7b7-9c3a24eb2426
- **John Davies** — source · `psc:gqhvQDZga0CC0OXRxgTDxbcFiOA` — https://whiteintel.dev/entity/a579e3b2-909d-4aaf-ad9a-5be310c092fd
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-12962715-IqUg2XHGAZ6eRYNWsiw8aS3hTx8` — https://whiteintel.dev/entity/1460a9b4-8649-500b-b219-30a88658b1a7
- **John Davies** — source · `psc:HX8P459gi6F2PpgpeI8YzUeE-Tk` — https://whiteintel.dev/entity/19acb477-8545-412c-978e-8c4957815ca5
- **John Davies** — source · `psc:Fsd4SnUjMOI-VILBOsUKujTlsyk` — https://whiteintel.dev/entity/40b01c18-3fad-4cad-86b4-2e4e3375de56
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-12975278-EnXDpCIbKpeBfI2IyeqYNkjckTo` — https://whiteintel.dev/entity/4a055407-d96c-503b-801e-fb6edb005f96
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-11916255-d3sfG9f1KyyIJDrKXjB4dNKXF-s` — https://whiteintel.dev/entity/57a7181b-b387-5f93-943f-f626bb1d06ed
- **John Davies** — source · `psc:sqkBaCf7eL_jPSsHCiu37nxdDJI` — https://whiteintel.dev/entity/64391172-f34b-4a17-8908-806ceafdc47a
- **John Davies** — source · `psc:EnXDpCIbKpeBfI2IyeqYNkjckTo` — https://whiteintel.dev/entity/6fecc8ce-e19b-4a8b-b3f5-033afe3c150d
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-10882899-4TAjEoBF7s6PwpQkNfv9T-gpwIg` — https://whiteintel.dev/entity/7b0f486b-cc2b-5c5b-a409-78e2afd5c3d8
- **John Davies** — source · `psc:fLP8Rxuv_1vILhv9aih4AY65PsU` — https://whiteintel.dev/entity/a0360166-118e-43b3-abe2-1a1d0b920a1e
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-14010821-gqhvQDZga0CC0OXRxgTDxbcFiOA` — https://whiteintel.dev/entity/b50b4dfb-6026-59fe-86e7-d4815f3e71b4
- **John Davies** — source · `psc:-xNswycc2Cmz5vuv4NQ9qBso31s` — https://whiteintel.dev/entity/c42fbd45-14fb-4ced-9a08-516bde8b5803
- **John Davies** — source · `psc:IqUg2XHGAZ6eRYNWsiw8aS3hTx8` — https://whiteintel.dev/entity/c6c13883-f12f-4b5d-bd19-5d606bac9cc4
- **John Davies** — source · `psc:5Cina00LJeqYyjpYEGsTTs7VNf8` — https://whiteintel.dev/entity/ec0cbf51-d175-4721-9963-661c4cdadeab
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-OC412757--xNswycc2Cmz5vuv4NQ9qBso31s` — https://whiteintel.dev/entity/cabfcde9-1ecc-5371-87ca-aea758ed3cf3
- **John Davies** — source · `psc:ZDBuLal6nqiFRmOosdv8GJEQelM` — https://whiteintel.dev/entity/f6cc3f3f-3a26-4292-aeb0-993fa7d08487
- **John Davies** — OpenOwnership · `oo-person:GB-COH-PER-15455413-5Cina00LJeqYyjpYEGsTTs7VNf8` — https://whiteintel.dev/entity/c2b634f0-becd-5ee4-8146-b5ee5fb6c06f
- **John Davies** — source · `psc:4TAjEoBF7s6PwpQkNfv9T-gpwIg` — https://whiteintel.dev/entity/f226d48b-acd8-41ee-a330-15ffa2bfde46

## 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/383c0e1b-e3dd-4a1c-9025-446f1a19d4ec)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/72dce4b0-b5f7-506b-8465-9c2ed2139106)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a394572a-a923-547a-993c-7e85423dddc0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bacaefff-e026-46f0-96d7-26052dcbdd2a)

## Risk signals

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

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **John Davies** — https://whiteintel.dev/entity/7f3677ef-8c4a-5fc0-aeab-63121ab4e4af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Davies**. Human view: https://whiteintel.dev/entity/7f3677ef-8c4a-5fc0-aeab-63121ab4e4af · Structured JSON: https://whiteintel.dev/api/public/dossier/7f3677ef-8c4a-5fc0-aeab-63121ab4e4af._

_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"._