---
title: "Richard Bailey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/039e0b69-23fd-5c84-bbcf-70ac8d4601c0
json: https://whiteintel.dev/api/public/dossier/039e0b69-23fd-5c84-bbcf-70ac8d4601c0
identifier: oo-person:GB-COH-PER-06277418-5TbQGWC8jHd-7a5sd9K0k01U53A
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Bailey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-06277418-5TbQGWC8jHd-7a5sd9K0k01U53A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/039e0b69-23fd-5c84-bbcf-70ac8d4601c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/039e0b69-23fd-5c84-bbcf-70ac8d4601c0  

## Ownership & control

### Holdings / subsidiaries

- **BAILEY CHESSUM DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/208cd34d-778e-52c3-9efc-b955d978939b

## 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/25c70a90-0da4-4560-87ae-53b52c38e928)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ec3946c4-b8f5-4b7b-917a-1428cd94dcf7)

## 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 **Richard Bailey** — https://whiteintel.dev/entity/039e0b69-23fd-5c84-bbcf-70ac8d4601c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Bailey**. Human view: https://whiteintel.dev/entity/039e0b69-23fd-5c84-bbcf-70ac8d4601c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/039e0b69-23fd-5c84-bbcf-70ac8d4601c0._

_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"._