---
title: "BENEDICT DAVEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe8ba053-4985-566c-ae7f-6d4efe7ecc12
json: https://whiteintel.dev/api/public/dossier/fe8ba053-4985-566c-ae7f-6d4efe7ecc12
identifier: icij:icijol-56047947
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENEDICT DAVEY

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56047947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe8ba053-4985-566c-ae7f-6d4efe7ecc12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe8ba053-4985-566c-ae7f-6d4efe7ecc12  

## Ownership & control

### Holdings / subsidiaries

- **BABCOCK MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/86887f37-5d17-56f0-a795-7921205eb0a9
- **BABCOCK MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/86887f37-5d17-56f0-a795-7921205eb0a9
- **BABCOCK MALTA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/e17ece96-2ae6-5151-8810-21a845f1ed59
- **BABCOCK MALTA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e17ece96-2ae6-5151-8810-21a845f1ed59
- **BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED** (director of) — https://whiteintel.dev/entity/f761efa1-0ee9-5928-b0f4-667de08d88d5
- **BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f761efa1-0ee9-5928-b0f4-667de08d88d5
- **BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED** (director of) — https://whiteintel.dev/entity/b721fd5a-1d37-50a4-bdbc-238d384bec08
- **BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b721fd5a-1d37-50a4-bdbc-238d384bec08
- **BABCOCK IRELAND FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/75f733e5-5827-5fca-97e9-fa0ff996b6f8
- **BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCH** (director of) — https://whiteintel.dev/entity/7d82ec17-6817-5d68-b984-ada1c4366947
- **BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCH** (legal representative of) — https://whiteintel.dev/entity/7d82ec17-6817-5d68-b984-ada1c4366947
- **BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCH** (director of) — https://whiteintel.dev/entity/35b7c5b0-0bfa-5848-902a-851d88e3778a

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047947

## 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 **BENEDICT DAVEY** — https://whiteintel.dev/entity/fe8ba053-4985-566c-ae7f-6d4efe7ecc12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENEDICT DAVEY**. Human view: https://whiteintel.dev/entity/fe8ba053-4985-566c-ae7f-6d4efe7ecc12 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe8ba053-4985-566c-ae7f-6d4efe7ecc12._

_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"._