---
title: "Davis - Eugene I. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8815ec3-a45b-5fba-ba6b-1e83ff9bb3c5
json: https://whiteintel.dev/api/public/dossier/e8815ec3-a45b-5fba-ba6b-1e83ff9bb3c5
identifier: icij:icijol-80055154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Davis - Eugene I.

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80055154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8815ec3-a45b-5fba-ba6b-1e83ff9bb3c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8815ec3-a45b-5fba-ba6b-1e83ff9bb3c5  

## Ownership & control

### Holdings / subsidiaries

- **FLAG Telecom Group Limited** (director of) — https://whiteintel.dev/entity/b2905416-cb32-5e4e-a12b-908b1b3c286d
- **SeaCo Finance Ltd.** (director of) — https://whiteintel.dev/entity/d10d69c8-209b-5cad-aae8-66bbd62813cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055154

## 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 **Davis - Eugene I.** — https://whiteintel.dev/entity/e8815ec3-a45b-5fba-ba6b-1e83ff9bb3c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Davis - Eugene I.**. Human view: https://whiteintel.dev/entity/e8815ec3-a45b-5fba-ba6b-1e83ff9bb3c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8815ec3-a45b-5fba-ba6b-1e83ff9bb3c5._

_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"._