---
title: "Paul Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c2de80-9bd4-4466-bdef-94ee9a240bef
json: https://whiteintel.dev/api/public/dossier/95c2de80-9bd4-4466-bdef-94ee9a240bef
identifier: psc:iCMYvNcuZeXAM221b0zKa_hDEN8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Davis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iCMYvNcuZeXAM221b0zKa_hDEN8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95c2de80-9bd4-4466-bdef-94ee9a240bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c2de80-9bd4-4466-bdef-94ee9a240bef  

## Ownership & control

### Holdings / subsidiaries

- **HYDAIR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc079fa7-ad2e-5e79-8ae3-d33b51d0aeb9

## 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/1b26d56a-4abe-42d4-bae2-f8aa4360c78f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1d297a61-e573-50fc-bc5d-2df68d218da3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f09d2ab-3ab5-45a3-bf14-0394c6a7e6d2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a03a61b-1813-4607-b6a2-d57f372a07f8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6b657de1-cc50-51e9-aa56-673499a3857e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9ace1223-9c3a-5d8f-9f72-7c9a7a0aeb84)

## 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 **Paul Davis** — https://whiteintel.dev/entity/95c2de80-9bd4-4466-bdef-94ee9a240bef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Davis**. Human view: https://whiteintel.dev/entity/95c2de80-9bd4-4466-bdef-94ee9a240bef · Structured JSON: https://whiteintel.dev/api/public/dossier/95c2de80-9bd4-4466-bdef-94ee9a240bef._

_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"._