---
title: "Rachel Massey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b43c57b-075c-5aa1-9cd8-79c2cc20e558
json: https://whiteintel.dev/api/public/dossier/5b43c57b-075c-5aa1-9cd8-79c2cc20e558
identifier: oo-person:GB-COH-PER-14827358--fTEFJbn6gu0Xk_iXzqnkCHE0jY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rachel Massey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14827358--fTEFJbn6gu0Xk_iXzqnkCHE0jY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b43c57b-075c-5aa1-9cd8-79c2cc20e558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b43c57b-075c-5aa1-9cd8-79c2cc20e558  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rachel Massey** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2dc98d44-fd11-4452-ab46-69ed6713b6b5

## 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/2dc98d44-fd11-4452-ab46-69ed6713b6b5)

## Risk signals

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

## 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 **Rachel Massey** — https://whiteintel.dev/entity/5b43c57b-075c-5aa1-9cd8-79c2cc20e558 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rachel Massey**. Human view: https://whiteintel.dev/entity/5b43c57b-075c-5aa1-9cd8-79c2cc20e558 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b43c57b-075c-5aa1-9cd8-79c2cc20e558._

_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"._