---
title: "Jonathan Davies — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc78401-e5c4-4b2e-9635-21935364379a
json: https://whiteintel.dev/api/public/dossier/fdc78401-e5c4-4b2e-9635-21935364379a
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jonathan Davies

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdc78401-e5c4-4b2e-9635-21935364379a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc78401-e5c4-4b2e-9635-21935364379a  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/9f15fb25-f68f-5c8a-b46f-5f79381154fa)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/aaac6c4b-dc54-5777-92f2-9a0aa6e1ab49)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q126850834/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan Davies**. Human view: https://whiteintel.dev/entity/fdc78401-e5c4-4b2e-9635-21935364379a · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc78401-e5c4-4b2e-9635-21935364379a._

_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"._