---
title: "DAVY OWEN B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9af3fe53-5c40-5363-88a1-d4dceabcd2e2
json: https://whiteintel.dev/api/public/dossier/9af3fe53-5c40-5363-88a1-d4dceabcd2e2
identifier: icij:icijol-110108978
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVY OWEN B.

**Type:** Organization  
**Identifier:** `icij:icijol-110108978`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9af3fe53-5c40-5363-88a1-d4dceabcd2e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9af3fe53-5c40-5363-88a1-d4dceabcd2e2  

## Ownership & control

### Holdings / subsidiaries

- **SEMPER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/00f57646-83f0-5980-9e0b-6864f7db3c2e
- **NEWEAGLE NETWORK INC.** (director of) — https://whiteintel.dev/entity/34ed7999-5978-51f1-8f20-fb3f8a27a04b
- **WINNER'S MARKETING INC.** (director of) — https://whiteintel.dev/entity/c8ac0e40-3d4c-5853-ad48-aab061b93729
- **T.C. INTERGLOBE SERVICES INC.** (director of) — https://whiteintel.dev/entity/e5fd271f-de2c-590e-913f-89088e687a05
- **BAJ MARKETING INC.** (director of) — https://whiteintel.dev/entity/979b82f7-f7d0-5381-ab94-78ad64454f6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110108978

## 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 **DAVY OWEN B.** — https://whiteintel.dev/entity/9af3fe53-5c40-5363-88a1-d4dceabcd2e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVY OWEN B.**. Human view: https://whiteintel.dev/entity/9af3fe53-5c40-5363-88a1-d4dceabcd2e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9af3fe53-5c40-5363-88a1-d4dceabcd2e2._

_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"._