---
title: "GARY DAVIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1bedd27-0453-5c3b-848b-8f49409ded4b
json: https://whiteintel.dev/api/public/dossier/d1bedd27-0453-5c3b-848b-8f49409ded4b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GARY DAVIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d1bedd27-0453-5c3b-848b-8f49409ded4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1bedd27-0453-5c3b-848b-8f49409ded4b  

## Ownership & control

### Holdings / subsidiaries

- **CRYSTALYEAR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/83dd341e-f8d9-53a2-abd0-4e362bf98974
- **CRYSTALYEAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/83dd341e-f8d9-53a2-abd0-4e362bf98974
- **BELLFARM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ba3f95a9-93a3-52f4-8523-a2efd910c2a6

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/904a7543-70be-4360-99ab-35fe41d6f696)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4f9034bd-929d-5156-858a-7d32c0ca3713)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/67d994bd-2880-4d84-b177-60093b8fedb3)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **GARY DAVIS** — https://whiteintel.dev/entity/d1bedd27-0453-5c3b-848b-8f49409ded4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARY DAVIS**. Human view: https://whiteintel.dev/entity/d1bedd27-0453-5c3b-848b-8f49409ded4b · Structured JSON: https://whiteintel.dev/api/public/dossier/d1bedd27-0453-5c3b-848b-8f49409ded4b._

_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"._