---
title: "Simon Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcc8ee43-e031-5a9f-a209-3a80c8f8a39f
json: https://whiteintel.dev/api/public/dossier/fcc8ee43-e031-5a9f-a209-3a80c8f8a39f
identifier: oo-person:GB-COH-PER-11032948-qqRv7Fo75BGED7XmiUyJpf0E65A
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon Davis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11032948-qqRv7Fo75BGED7XmiUyJpf0E65A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcc8ee43-e031-5a9f-a209-3a80c8f8a39f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcc8ee43-e031-5a9f-a209-3a80c8f8a39f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Simon Davis** — OpenOwnership · `oo-person:GB-COH-PER-11182556-3fcAjrybwBep-FSqkpiC1vSvSIA` — https://whiteintel.dev/entity/c10700fc-83e4-5d21-ab2b-5b57553a89c7
- **Simon Davis** — source · `psc:tmTp69dxFP7yMFAhU8nf--aPzBE` — https://whiteintel.dev/entity/076f0347-8eed-429f-a2c7-f867bddeff87
- **Simon Davis** — OpenOwnership · `oo-person:GB-COH-PER-03124127-tmTp69dxFP7yMFAhU8nf--aPzBE` — https://whiteintel.dev/entity/1245a55c-030d-5780-bbed-62b3f7f3910b
- **Simon Davis** — wikidata_pep · `wd:Q106828421` — https://whiteintel.dev/entity/139e663b-7404-5b2f-b839-438942b0e98c
- **Simon Davis** — source · `psc:yBj1ZS5ZqjgqzalMBTYgcOik8sY` — https://whiteintel.dev/entity/13baa923-0585-4d46-9af3-16823afa91a0
- **Simon Davis** — source · `psc:qqRv7Fo75BGED7XmiUyJpf0E65A` — https://whiteintel.dev/entity/245a5be3-7c88-47d2-a3c4-fb78aca23120
- **Simon Davis** — source · `psc:I4pEjhzBq146a7LZ4TJuI0fRyVY` — https://whiteintel.dev/entity/650f1197-0011-4800-b120-b2bb6a3062cc
- **Simon Davis** — OpenOwnership · `oo-person:GB-COH-PER-05874788-AAZT8Q9Kxcu2its7t3rUwOR1v98` — https://whiteintel.dev/entity/88953133-70e0-5d82-8b04-bbadeca8c3a3
- **Simon Davis** — source · `psc:AAZT8Q9Kxcu2its7t3rUwOR1v98` — https://whiteintel.dev/entity/963ef69d-d438-47c1-8dec-cb47d00b3ffe
- **Simon Davis** — OpenOwnership · `oo-person:GB-COH-PER-11071817-yBj1ZS5ZqjgqzalMBTYgcOik8sY` — https://whiteintel.dev/entity/a0fbeadd-fbfd-5ff3-9c3d-811a6d8c57b0
- **Simon Davis** — OpenOwnership · `oo-person:GB-COH-PER-10597170-I4pEjhzBq146a7LZ4TJuI0fRyVY` — https://whiteintel.dev/entity/af1afd2e-0035-5b34-94b2-03085832547d
- **Simon Davis** — source · `psc:3fcAjrybwBep-FSqkpiC1vSvSIA` — https://whiteintel.dev/entity/baa20766-615c-4cbc-9841-f187949979ce

## Ownership & control

### Holdings / subsidiaries

- **CLEARWAVE AIR UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea7133d2-53cc-51d4-934a-23cf607beeab

## 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/139e663b-7404-5b2f-b839-438942b0e98c)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Simon Davis** — https://whiteintel.dev/entity/fcc8ee43-e031-5a9f-a209-3a80c8f8a39f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Davis**. Human view: https://whiteintel.dev/entity/fcc8ee43-e031-5a9f-a209-3a80c8f8a39f · Structured JSON: https://whiteintel.dev/api/public/dossier/fcc8ee43-e031-5a9f-a209-3a80c8f8a39f._

_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"._