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Coverage — measured
Ownership hops held
4
Resolved records
24

An absent edge means not yet observed — never does not exist.

PersonLow

James Davis

James Davis — UK person (psc:_2NfdU8YuQaQkfSv7zgHwKk1UiQ). UBO chain traced 4 hops, 1 holding. Every claim linked to its source.

controls 1 company · 2 sources

Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Appears in
2 sources
Risk
Low
Jurisdiction
GB
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This 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.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on James Davis, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full directorship & control trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/05

Common questions

Who owns James Davis?
No ownership or control links for James Davis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is James Davis's risk level?
WhiteIntel flags James Davis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does James Davis appear across sources?
James Davis is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on James Davis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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