- Resolved records
- 24
An absent edge means not yet observed — never does not exist.
David Davies
David Davies — UK person (psc:bPwK1XfBZsDRRnE71qXBKgBRNhU). 1 sanctions/PEP signal. Every claim linked to its source.
Politically exposed — Secretary of State for Wales: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Position
- Secretary of State for Wales
- Country
- GB
- Category
- gov.executive, gov.legislative, gov.national
- In office
- 2022-10-25 – 2024-07-05
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership · wikidata_pep- David DaviesOpenOwnership · oo-person:GB-COH-PER-13238486-ukC4ns1TtQqY7GbPySs4OSN2awU
- David DaviesOpenOwnership · oo-person:GB-COH-PER-15300603-Q9f92uT5NXxrCwNQXpKxdCGtcEs
- David DaviesOpenOwnership · oo-person:GB-COH-PER-10386668-bPwK1XfBZsDRRnE71qXBKgBRNhU
- David Davies · psc:mhYTentIZ2jFzaXTGf4HL-O8fPg
- David DaviesOpenOwnership · oo-person:GB-COH-PER-13460291-mhYTentIZ2jFzaXTGf4HL-O8fPg
- David DaviesOpenOwnership · oo-person:GB-COH-PER-10278800-3v_pojiN-6YXB48XTlhtW-h9f2U
- David DaviesOpenOwnership · oo-person:GB-COH-PER-06538284-Idrg9QugIi9wkPZhn63E8X3wAO0
- David DaviesOpenOwnership · oo-person:GB-COH-PER-05315412-JkyFy8OZc5fu_6PYTRYPZENxXm0
- David Davies · psc:ukC4ns1TtQqY7GbPySs4OSN2awU
- David DaviesOpenOwnership · oo-person:GB-COH-PER-10315900-CPSAc49lyZsbzcnf3lzdai7RV04
- David DaviesOpenOwnership · oo-person:GB-COH-PER-10332823-mTHIzpxBmC7oVgtN-_y2RnZ4zKI
- David Davies · psc:JkyFy8OZc5fu_6PYTRYPZENxXm0
- David Davies · psc:CPSAc49lyZsbzcnf3lzdai7RV04
- David Davies · psc:Wt2dJQwVjePOKSEdS6BlHQk_WGs
- David Davies · psc:Q9f92uT5NXxrCwNQXpKxdCGtcEs
- David Davies · psc:3v_pojiN-6YXB48XTlhtW-h9f2U
- David DaviesOpenOwnership · oo-person:GB-COH-PER-08990551-YPwZI3j8iKjG56PYEqpkmOz-S_I
- David Davies · psc:mTHIzpxBmC7oVgtN-_y2RnZ4zKI
- David Davies · psc:mtDKIKaPW59DIHyLbJ4cj6jnINs
- David Davies · psc:YPwZI3j8iKjG56PYEqpkmOz-S_I
- David Davieswikidata_pep · wd:Q296797
- David DaviesOpenOwnership · oo-person:GB-COH-PER-13119748-Wt2dJQwVjePOKSEdS6BlHQk_WGs
- David Davies · psc:Idrg9QugIi9wkPZhn63E8X3wAO0
The same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on David Davies is behind a paywall — everything we hold on this subject is already on this page.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns David Davies?
- What is David Davies's risk level?
- Where does David Davies appear across sources?