---
title: "PAUL DAVIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c6a68b-0d7b-5259-bbc8-4c0f66373ff0
json: https://whiteintel.dev/api/public/dossier/f2c6a68b-0d7b-5259-bbc8-4c0f66373ff0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAUL DAVIES

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f2c6a68b-0d7b-5259-bbc8-4c0f66373ff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c6a68b-0d7b-5259-bbc8-4c0f66373ff0  

## Ownership & control

### Holdings / subsidiaries

- **JKX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9779b11e-c5ac-55ab-a6e4-fb774bfa0047
- **PAUL DAVIES HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d7763841-b0c2-59b9-820c-82f40645ad56

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/90fd35cd-881c-4a76-9d2a-85c1d05a2b2a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a819fb13-dba6-4dd8-b789-60f05a669719)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a99fa6c7-5a09-4cc4-b054-95289013565e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fbfc8c5b-2499-5062-9f18-443448d319a8)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DAVIES**. Human view: https://whiteintel.dev/entity/f2c6a68b-0d7b-5259-bbc8-4c0f66373ff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c6a68b-0d7b-5259-bbc8-4c0f66373ff0._

_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"._