---
title: "JAMES DAVIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae5151e2-8000-5b0a-98ad-3ff7127f4afc
json: https://whiteintel.dev/api/public/dossier/ae5151e2-8000-5b0a-98ad-3ff7127f4afc
identifier: icij:icijol-56061375
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES DAVIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae5151e2-8000-5b0a-98ad-3ff7127f4afc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae5151e2-8000-5b0a-98ad-3ff7127f4afc  

## Ownership & control

### Holdings / subsidiaries

- **COMTEL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/46802d64-e9d7-5b2b-85c2-08779d6c1f59
- **TRAVELTEK LIMITED** (director of) — https://whiteintel.dev/entity/2edfaa9d-d08a-5b7b-835c-32646cb4d861
- **TRAVELTEK LIMITED** (secretary of) — https://whiteintel.dev/entity/2edfaa9d-d08a-5b7b-835c-32646cb4d861
- **CJTW HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/66d450ad-7aaf-59f1-86aa-577cb12e790f
- **MANAGEMENT OUTSOURCING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6f77ab5d-3bf8-524e-bd56-e0bdf2a8b487

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061375

## 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 **JAMES DAVIS** — https://whiteintel.dev/entity/ae5151e2-8000-5b0a-98ad-3ff7127f4afc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES DAVIS**. Human view: https://whiteintel.dev/entity/ae5151e2-8000-5b0a-98ad-3ff7127f4afc · Structured JSON: https://whiteintel.dev/api/public/dossier/ae5151e2-8000-5b0a-98ad-3ff7127f4afc._

_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"._