---
title: "DAVIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9237ffc-c118-5ca5-9850-0efd88f92be1
json: https://whiteintel.dev/api/public/dossier/a9237ffc-c118-5ca5-9850-0efd88f92be1
identifier: icij:icijol-56078170
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVIS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9237ffc-c118-5ca5-9850-0efd88f92be1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9237ffc-c118-5ca5-9850-0efd88f92be1  

## Ownership & control

### Holdings / subsidiaries

- **LOPORTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f31f089-0d75-514c-8e22-129425cf6236

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIS LIMITED**. Human view: https://whiteintel.dev/entity/a9237ffc-c118-5ca5-9850-0efd88f92be1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9237ffc-c118-5ca5-9850-0efd88f92be1._

_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"._