---
title: "DAVIS KEVIN R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3ddd738-4f38-5b60-8eeb-08c1b4fa9280
json: https://whiteintel.dev/api/public/dossier/e3ddd738-4f38-5b60-8eeb-08c1b4fa9280
identifier: sec:0001403057
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIS KEVIN R

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001403057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3ddd738-4f38-5b60-8eeb-08c1b4fa9280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3ddd738-4f38-5b60-8eeb-08c1b4fa9280  

## Ownership & control

### Holdings / subsidiaries

- **MF GLOBAL HOLDINGS LTD.** (officer) — https://whiteintel.dev/entity/bad92100-49de-5c1a-924c-cd0201325617
- **MF GLOBAL HOLDINGS LTD.** (director) — https://whiteintel.dev/entity/bad92100-49de-5c1a-924c-cd0201325617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIS KEVIN R**. Human view: https://whiteintel.dev/entity/e3ddd738-4f38-5b60-8eeb-08c1b4fa9280 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3ddd738-4f38-5b60-8eeb-08c1b4fa9280._

_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"._