---
title: "CHARLES BAILEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf06949-e019-50e1-870c-37a6f0feb743
json: https://whiteintel.dev/api/public/dossier/2cf06949-e019-50e1-870c-37a6f0feb743
identifier: icij:icijol-56011590
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES BAILEY

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cf06949-e019-50e1-870c-37a6f0feb743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf06949-e019-50e1-870c-37a6f0feb743  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLES BAILEY** — ICIJ Offshore Leaks · `icij:icijol-56041373` — https://whiteintel.dev/entity/daaaca37-be54-50c9-9001-c01de37100ee
- **Charles Bailey** — OpenOwnership · `oo-person:GB-COH-PER-14058836-fkVmvR-oBwKsFJXTHTuSRuXs-R0` — https://whiteintel.dev/entity/ee60b226-5732-5792-a9d6-d326a127abb8
- **CHARLES BAILEY** — ICIJ Offshore Leaks · `icij:icijol-56076948` — https://whiteintel.dev/entity/d5ff4805-a57c-5f8d-9956-5cb1ed424828

## Ownership & control

### Holdings / subsidiaries

- **LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.** (director of) — https://whiteintel.dev/entity/065a8387-a6c1-5fae-86c6-6edcfb1e402c
- **LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.** (legal representative of) — https://whiteintel.dev/entity/065a8387-a6c1-5fae-86c6-6edcfb1e402c
- **IIC (MALTA) LTD** (director of) — https://whiteintel.dev/entity/63cc6ce3-db40-5a03-9fea-a19c4a2518c7
- **IIC (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/63cc6ce3-db40-5a03-9fea-a19c4a2518c7
- **IIC (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/63cc6ce3-db40-5a03-9fea-a19c4a2518c7
- **SBB30 LTD** (director of) — https://whiteintel.dev/entity/a65c7d6d-b0ac-5f83-b284-7a17a61d0bad
- **SBB30 LTD** (legal representative of) — https://whiteintel.dev/entity/a65c7d6d-b0ac-5f83-b284-7a17a61d0bad
- **ST. GEORGE'S BAY HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/fb5de715-628a-56b0-9dd4-c0c25c6b252f
- **ST. GEORGE'S BAY HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb5de715-628a-56b0-9dd4-c0c25c6b252f
- **KIMBIJI BAY LIMITED** (director of) — https://whiteintel.dev/entity/a93dcd44-44a1-5093-8654-cd67fae156cc
- **KIMBIJI BAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a93dcd44-44a1-5093-8654-cd67fae156cc
- **KIMBIJI BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93dcd44-44a1-5093-8654-cd67fae156cc
- **IONIAN PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/26798a13-83e9-562b-b4f8-d5d6c48c7a0f
- **IONIAN PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/26798a13-83e9-562b-b4f8-d5d6c48c7a0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BAILEY**. Human view: https://whiteintel.dev/entity/2cf06949-e019-50e1-870c-37a6f0feb743 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf06949-e019-50e1-870c-37a6f0feb743._

_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"._