---
title: "Ian Paisley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d41b88-1f3b-4992-98df-c413b60fe9b6
json: https://whiteintel.dev/api/public/dossier/41d41b88-1f3b-4992-98df-c413b60fe9b6
identifier: psc:fkQB8sXJK_MUr8_P9y4ExGGEVfE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ian Paisley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fkQB8sXJK_MUr8_P9y4ExGGEVfE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41d41b88-1f3b-4992-98df-c413b60fe9b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d41b88-1f3b-4992-98df-c413b60fe9b6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ian Paisley** — OpenOwnership · `oo-person:GB-COH-PER-NI641714-g_qPt08zgzNOcJeXWQFy8-IDT6g` — https://whiteintel.dev/entity/9d6c0d64-b34f-50a4-b3d6-982041ebf1e3
- **Ian Paisley** — source · `psc:g_qPt08zgzNOcJeXWQFy8-IDT6g` — https://whiteintel.dev/entity/901500e2-49f2-4bc7-b038-392f776822b8
- **Ian Paisley** — opensanctions_pep · `—` — https://whiteintel.dev/entity/91b02f81-9336-4cbc-b367-469a35439562
- **Ian Paisley** — OpenOwnership · `oo-person:GB-COH-PER-NI641787-fkQB8sXJK_MUr8_P9y4ExGGEVfE` — https://whiteintel.dev/entity/9dd67d00-8834-5ddf-97d7-950ae50efaf6

## Ownership & control

### Holdings / subsidiaries

- **GALLAHER CORPORATE TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e0af21c0-b571-5be0-8112-0780615ddcbc

## 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/91b02f81-9336-4cbc-b367-469a35439562)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Ian Paisley** — https://whiteintel.dev/entity/41d41b88-1f3b-4992-98df-c413b60fe9b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Paisley**. Human view: https://whiteintel.dev/entity/41d41b88-1f3b-4992-98df-c413b60fe9b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/41d41b88-1f3b-4992-98df-c413b60fe9b6._

_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"._