---
title: "Davis - James C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee385950-ae1e-5f1d-b91a-3b611d5ebe13
json: https://whiteintel.dev/api/public/dossier/ee385950-ae1e-5f1d-b91a-3b611d5ebe13
identifier: icij:icijol-80055166
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Davis - James C.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80055166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee385950-ae1e-5f1d-b91a-3b611d5ebe13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee385950-ae1e-5f1d-b91a-3b611d5ebe13  

## Ownership & control

### Holdings / subsidiaries

- **ATLANTIC INDEMNITY LTD.** (director of) — https://whiteintel.dev/entity/2b11142e-6e78-5ec9-9cf8-bb39131f87a4
- **ATLANTIC INDEMNITY LTD.** (is signatory for) — https://whiteintel.dev/entity/2b11142e-6e78-5ec9-9cf8-bb39131f87a4
- **ATLANTIC INDEMNITY LTD.** (president of) — https://whiteintel.dev/entity/2b11142e-6e78-5ec9-9cf8-bb39131f87a4
- **ATLANTIC INDEMNITY LTD.** (shareholder of) — https://whiteintel.dev/entity/2b11142e-6e78-5ec9-9cf8-bb39131f87a4
- **ATLANTIC INDEMNITY LTD.** (vice-president of) — https://whiteintel.dev/entity/2b11142e-6e78-5ec9-9cf8-bb39131f87a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055166

## 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 - James C.** — https://whiteintel.dev/entity/ee385950-ae1e-5f1d-b91a-3b611d5ebe13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Davis - James C.**. Human view: https://whiteintel.dev/entity/ee385950-ae1e-5f1d-b91a-3b611d5ebe13 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee385950-ae1e-5f1d-b91a-3b611d5ebe13._

_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"._