---
title: "DAVIS JAMES L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9331553-d22d-5b79-a59f-6287da2d11d7
json: https://whiteintel.dev/api/public/dossier/f9331553-d22d-5b79-a59f-6287da2d11d7
identifier: sec:0000901152
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIS JAMES L

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000901152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9331553-d22d-5b79-a59f-6287da2d11d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9331553-d22d-5b79-a59f-6287da2d11d7  

## Ownership & control

### Holdings / subsidiaries

- **CACHET FINANCIAL SOLUTIONS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393
- **CACHET FINANCIAL SOLUTIONS, INC.** (director) — https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393
- **GLOBAL INTERNET COMMUNICATIONS INC** (director) — https://whiteintel.dev/entity/8ba5287f-c58d-51d8-9904-3181bec91e88
- **GLOBAL INTERNET COMMUNICATIONS INC** (tenpercentowner) — https://whiteintel.dev/entity/8ba5287f-c58d-51d8-9904-3181bec91e88

## 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 L** — https://whiteintel.dev/entity/f9331553-d22d-5b79-a59f-6287da2d11d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIS JAMES L**. Human view: https://whiteintel.dev/entity/f9331553-d22d-5b79-a59f-6287da2d11d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9331553-d22d-5b79-a59f-6287da2d11d7._

_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"._