---
title: "WAYNE DAVIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c34c88fd-d3a6-5bf5-b08f-462ad1efee81
json: https://whiteintel.dev/api/public/dossier/c34c88fd-d3a6-5bf5-b08f-462ad1efee81
identifier: icij:icijol-56050972
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAYNE DAVIES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56050972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c34c88fd-d3a6-5bf5-b08f-462ad1efee81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c34c88fd-d3a6-5bf5-b08f-462ad1efee81  

## Ownership & control

### Holdings / subsidiaries

- **THEOREMA UCITS FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/f46d1d8b-b8b2-5a7f-b539-e7a18ad71095
- **THEOREMA UCITS FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f46d1d8b-b8b2-5a7f-b539-e7a18ad71095

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050972

## 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 **WAYNE DAVIES** — https://whiteintel.dev/entity/c34c88fd-d3a6-5bf5-b08f-462ad1efee81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYNE DAVIES**. Human view: https://whiteintel.dev/entity/c34c88fd-d3a6-5bf5-b08f-462ad1efee81 · Structured JSON: https://whiteintel.dev/api/public/dossier/c34c88fd-d3a6-5bf5-b08f-462ad1efee81._

_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"._