---
title: "Paul Holloway — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12b73b06-ea86-58b5-a4aa-67b08219eff7
json: https://whiteintel.dev/api/public/dossier/12b73b06-ea86-58b5-a4aa-67b08219eff7
identifier: oo-person:GB-COH-PER-08554103-J3NwYZ2icugIU7d1qz5z6flYiTA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Holloway

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08554103-J3NwYZ2icugIU7d1qz5z6flYiTA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12b73b06-ea86-58b5-a4aa-67b08219eff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12b73b06-ea86-58b5-a4aa-67b08219eff7  

## Ownership & control

### Holdings / subsidiaries

- **MARI HOLLOWAY CONSULTANCY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/90ed46eb-d633-5cd2-ac5b-a542bd9ca0b2

## 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/2206e4de-e2ee-4985-acb6-363ad1b0582a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/940e6fc6-9538-51e2-a87b-6a5af27ec43f)

## 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 **Paul Holloway** — https://whiteintel.dev/entity/12b73b06-ea86-58b5-a4aa-67b08219eff7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Holloway**. Human view: https://whiteintel.dev/entity/12b73b06-ea86-58b5-a4aa-67b08219eff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/12b73b06-ea86-58b5-a4aa-67b08219eff7._

_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"._