---
title: "Peter James Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e840f801-afa8-4704-bedd-8111fd7e1052
json: https://whiteintel.dev/api/public/dossier/e840f801-afa8-4704-bedd-8111fd7e1052
identifier: psc:CjEJw_WFxlRQiH2wIxuh7MPdUsE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peter James Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:CjEJw_WFxlRQiH2wIxuh7MPdUsE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e840f801-afa8-4704-bedd-8111fd7e1052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e840f801-afa8-4704-bedd-8111fd7e1052  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Peter James Davies** — OpenOwnership · `oo-person:GB-COH-PER-14535707-CjEJw_WFxlRQiH2wIxuh7MPdUsE` — https://whiteintel.dev/entity/33b637cd-1a16-5592-a8ae-54e6859122cd
- **Peter James DAVIES** — opensanctions_crime · `—` — https://whiteintel.dev/entity/522587f4-a71f-42d9-a8d5-7ca6aa28b2e5
- **Peter James Davies** — source · `psc:mZBKurLvFi-skx3J5Hbsn3a-K7Q` — https://whiteintel.dev/entity/c30c67bc-9b3c-4dd9-88f0-c956e98fadae

## Ownership & control

### Holdings / subsidiaries

- **STOCKCROSS VILLAGE STORES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98a3ea1d-fe42-57ce-bd41-0f1a8603415c

## 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/522587f4-a71f-42d9-a8d5-7ca6aa28b2e5)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Peter James Davies** — https://whiteintel.dev/entity/e840f801-afa8-4704-bedd-8111fd7e1052 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter James Davies**. Human view: https://whiteintel.dev/entity/e840f801-afa8-4704-bedd-8111fd7e1052 · Structured JSON: https://whiteintel.dev/api/public/dossier/e840f801-afa8-4704-bedd-8111fd7e1052._

_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"._