- Ownership hops held
- 2
- Resolved records
- 11
An absent edge means not yet observed — never does not exist.
Glyn Davies
Glyn Davies — UK person (psc:PJIixAvvwqS7FYrEc6gl4aB0BwA). 2 sanctions/PEP signals, UBO chain traced 2 hops, 1 holding. Every claim linked to its source.
Politically exposed — member of the 57th Parliament of the United Kingdom: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Position
- member of the 57th Parliament of the United Kingdom
- Country
- GB
- Category
- gov.legislative, gov.national
- In office
- 2017-06-08 – 2019-11-06
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · opensanctions_pep · wikidata_pep- Glyn DaviesOpenOwnership · oo-person:GB-COH-PER-07274911-_RGgMrRPLZ53k6Y8ywS8V4l5JgM
- Glyn DaviesOpenOwnership · oo:GB-COH-10004793
- Glyn DaviesOpenOwnership · oo-person:GB-COH-PER-03141191-PJIixAvvwqS7FYrEc6gl4aB0BwA
- Glyn Daviesopensanctions_pep ·
- Glyn Davies · psc:9aCLqzAPPoEtusfxK4mzZ2upLU4
- Glyn Davies · psc:_RGgMrRPLZ53k6Y8ywS8V4l5JgM
- Glyn Davieswikidata_pep · wd:Q296920
- Glyn DaviesOpenOwnership · oo-person:GB-COH-PER-10521187-muR1mEOuJoNd8dl8Rsmh9DZ3SFE
- Glyn Davies · psc:ECUQGZcUC9-FViWXdLNWD9GBSAI
- Glyn DaviesOpenOwnership · oo-person:GB-COH-PER-10280515-ECUQGZcUC9-FViWXdLNWD9GBSAI
- Glyn Davies · psc:muR1mEOuJoNd8dl8Rsmh9DZ3SFE
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Glyn Davies
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Glyn Davies, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full directorship & control trace to the UBODOSSIER
- PEP & adverse-media screeningDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
1 party · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Glyn Davies?
- What is Glyn Davies's risk level?
- Where does Glyn Davies appear across sources?