---
title: "GARETH WYN DAVIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce04203a-a76d-5dd4-a0eb-0712a3553568
json: https://whiteintel.dev/api/public/dossier/ce04203a-a76d-5dd4-a0eb-0712a3553568
identifier: icij:icijol-56012018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARETH WYN DAVIES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56012018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce04203a-a76d-5dd4-a0eb-0712a3553568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce04203a-a76d-5dd4-a0eb-0712a3553568  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gareth Wyn Davies** — OpenOwnership · `oo-person:GB-COH-PER-11891301-LL-GoExgleQ7Yi08Q_jOk6LKlhQ` — https://whiteintel.dev/entity/334e73f2-1d0d-5e58-9413-4c80dfe8772e
- **Gareth Wyn Davies** — source · `psc:LL-GoExgleQ7Yi08Q_jOk6LKlhQ` — https://whiteintel.dev/entity/9e60b51a-0079-4b55-9161-8a34b1ded365

## Ownership & control

### Holdings / subsidiaries

- **SIG INVESTMENTS IRELAND LIMITED** (director of) — https://whiteintel.dev/entity/95c4ebc8-36b0-5740-9ace-0ebae16f8eba
- **SIG INVESTMENTS IRELAND LIMITED** (secretary of) — https://whiteintel.dev/entity/95c4ebc8-36b0-5740-9ace-0ebae16f8eba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012018

## 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 **GARETH WYN DAVIES** — https://whiteintel.dev/entity/ce04203a-a76d-5dd4-a0eb-0712a3553568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARETH WYN DAVIES**. Human view: https://whiteintel.dev/entity/ce04203a-a76d-5dd4-a0eb-0712a3553568 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce04203a-a76d-5dd4-a0eb-0712a3553568._

_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"._