---
title: "Davina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5ef19c0-c23f-5256-a6e7-66ea4b423ea1
json: https://whiteintel.dev/api/public/dossier/a5ef19c0-c23f-5256-a6e7-66ea4b423ea1
identifier: ofac:51053
risk: High
source: WhiteIntel corporate-ownership graph
---

# Davina

**Type:** Asset  
**Identifier:** `ofac:51053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5ef19c0-c23f-5256-a6e7-66ea4b423ea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5ef19c0-c23f-5256-a6e7-66ea4b423ea1  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Davina

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Davina**. Human view: https://whiteintel.dev/entity/a5ef19c0-c23f-5256-a6e7-66ea4b423ea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5ef19c0-c23f-5256-a6e7-66ea4b423ea1._

_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"._