---
title: "Mr Paul Cassidy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d26e89-4a19-4f58-9d5d-347fe6624841
json: https://whiteintel.dev/api/public/dossier/17d26e89-4a19-4f58-9d5d-347fe6624841
identifier: psc:1Va1FIC200vmdJDRB8nNf37loZ8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Paul Cassidy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1Va1FIC200vmdJDRB8nNf37loZ8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17d26e89-4a19-4f58-9d5d-347fe6624841  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d26e89-4a19-4f58-9d5d-347fe6624841  

## Ownership & control

### Holdings / subsidiaries

- **PENTA CO-INVESTMENT (2024) LP** (beneficial owner) — https://whiteintel.dev/entity/135acf58-389b-581c-a6df-cc8c6044975a

## 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 **Mr Paul Cassidy** — https://whiteintel.dev/entity/17d26e89-4a19-4f58-9d5d-347fe6624841 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Paul Cassidy**. Human view: https://whiteintel.dev/entity/17d26e89-4a19-4f58-9d5d-347fe6624841 · Structured JSON: https://whiteintel.dev/api/public/dossier/17d26e89-4a19-4f58-9d5d-347fe6624841._

_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"._