---
title: "DAVID GARETH DAVIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/924c30f5-da8b-5aba-8d88-e123376ab70d
json: https://whiteintel.dev/api/public/dossier/924c30f5-da8b-5aba-8d88-e123376ab70d
identifier: icij:icijol-56003360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID GARETH DAVIES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56003360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/924c30f5-da8b-5aba-8d88-e123376ab70d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/924c30f5-da8b-5aba-8d88-e123376ab70d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Gareth Davies** — OpenOwnership · `oo-person:GB-COH-PER-15197155-L1NF4_U1L8m4_2OQphDAL9yWdNM` — https://whiteintel.dev/entity/e807f698-7191-5394-b3eb-dee2471ddc6a
- **David Gareth Davies** — source · `psc:L1NF4_U1L8m4_2OQphDAL9yWdNM` — https://whiteintel.dev/entity/9fbc7d34-b8f7-4461-8622-ca861c9142ac

## Ownership & control

### Holdings / subsidiaries

- **GLOBE SEA LIMITED** (director of) — https://whiteintel.dev/entity/c074dd94-bcfa-5d54-b633-22529e492ce7
- **MED INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/25e31fc7-4c74-530f-873d-078cd04b6760

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GARETH DAVIES**. Human view: https://whiteintel.dev/entity/924c30f5-da8b-5aba-8d88-e123376ab70d · Structured JSON: https://whiteintel.dev/api/public/dossier/924c30f5-da8b-5aba-8d88-e123376ab70d._

_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"._