---
title: "James Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc43296c-ffa1-4dea-b844-41ce35ea2c2c
json: https://whiteintel.dev/api/public/dossier/bc43296c-ffa1-4dea-b844-41ce35ea2c2c
identifier: psc:Sbp0W9cfVRW4u9xSjwW1_b3YRBU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Sbp0W9cfVRW4u9xSjwW1_b3YRBU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc43296c-ffa1-4dea-b844-41ce35ea2c2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc43296c-ffa1-4dea-b844-41ce35ea2c2c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-08927697-8QQBy5C_5samRR4QIyRVLLSnzm8` — https://whiteintel.dev/entity/b4fc050b-830e-5f76-a265-aa56c5447d8b
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-13570044-Sbp0W9cfVRW4u9xSjwW1_b3YRBU` — https://whiteintel.dev/entity/6e399000-5934-5159-aa71-35004a4819e0
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-13194885-PA68g-RRf-vBiCUv6gp87LUmXec` — https://whiteintel.dev/entity/a136762a-5749-5375-bda8-472de3fcf6ff
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-11158886-rNsMWoHct67kgL8q3zrRydeYsc4` — https://whiteintel.dev/entity/530950ba-7f97-5ba5-adcb-a4eeb583e997
- **James Davies** — source · `psc:PA68g-RRf-vBiCUv6gp87LUmXec` — https://whiteintel.dev/entity/a02be865-3922-4d3e-a857-5c4265e9dc07
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-12091294-kLD2WZNTlUrZGZU9Bon1hUwh4mo` — https://whiteintel.dev/entity/1fa19e0a-e00d-5d43-a1a0-b17dcbf5ef9d
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-12220941-D5Cs2gYr0ACoq-3Pdyb1pRyi6Vs` — https://whiteintel.dev/entity/21f1e2a9-f84e-558f-ad75-f38abbebef18
- **James Davies** — source · `psc:8QQBy5C_5samRR4QIyRVLLSnzm8` — https://whiteintel.dev/entity/ae5d7457-0380-4b16-af3d-ff3fe2cc9a66
- **James Davies** — source · `psc:YKm8glJQDMoYv_NuaMvwSyh1_ok` — https://whiteintel.dev/entity/ad54a6bb-da94-4d4c-9e2f-399989d00ccb
- **James Davies** — source · `psc:3vXjISizW7qgOe-F1ViHuNiJFSs` — https://whiteintel.dev/entity/b7326a5a-7a40-49c5-8eb3-f7cf7628f7e8
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-13552377-YKm8glJQDMoYv_NuaMvwSyh1_ok` — https://whiteintel.dev/entity/10995115-927b-574c-9c30-033945aea8b0
- **James Davies** — source · `psc:rNsMWoHct67kgL8q3zrRydeYsc4` — https://whiteintel.dev/entity/21d9a7ae-9461-4c64-935e-bd9f537f0b61
- **James Davies** — source · `psc:kLD2WZNTlUrZGZU9Bon1hUwh4mo` — https://whiteintel.dev/entity/28b6e95d-940d-4c05-be08-5ca6a8f81bc7
- **James Davies** — source · `psc:0aUueHoJZjlRDTPFFYVxRkSFcZ4` — https://whiteintel.dev/entity/6706643c-f415-44a5-a19a-af38812e0cc0
- **James Davies** — source · `psc:D5Cs2gYr0ACoq-3Pdyb1pRyi6Vs` — https://whiteintel.dev/entity/925f0ced-14ab-4e64-9278-7d112432780b
- **James Davies** — source · `psc:JhszYp-yhm6zuC2hdzJaN0b3AlU` — https://whiteintel.dev/entity/98955ac9-4c9d-4707-ae87-06e7b4861f5c
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-12967393-HMJ-Pkil7oyIM2AbhGTl8NnZyJc` — https://whiteintel.dev/entity/a61df28e-a438-5854-8f29-c2cf747b116c
- **James Davies** — wikidata_pep · `wd:Q19957303` — https://whiteintel.dev/entity/a733b8c1-5267-5a03-81b9-5dc0cd0cfdda
- **James Davies** — OpenOwnership · `oo-person:GB-COH-PER-15748070-JhszYp-yhm6zuC2hdzJaN0b3AlU` — https://whiteintel.dev/entity/c3ad9917-386f-5b9f-a4c6-5a6e21829a32
- **James Davies** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c21c5ae4-08c2-43c7-807a-a2b3fe90750e

## 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/a733b8c1-5267-5a03-81b9-5dc0cd0cfdda)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c21c5ae4-08c2-43c7-807a-a2b3fe90750e)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Davies**. Human view: https://whiteintel.dev/entity/bc43296c-ffa1-4dea-b844-41ce35ea2c2c · Structured JSON: https://whiteintel.dev/api/public/dossier/bc43296c-ffa1-4dea-b844-41ce35ea2c2c._

_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"._