---
title: "Paul Bailey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6a291c7-63f8-47dc-8b39-39fbc397d1d2
json: https://whiteintel.dev/api/public/dossier/a6a291c7-63f8-47dc-8b39-39fbc397d1d2
identifier: psc:6jS03pDg3sH19LJw_e6kv2rpzNM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Bailey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:6jS03pDg3sH19LJw_e6kv2rpzNM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6a291c7-63f8-47dc-8b39-39fbc397d1d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6a291c7-63f8-47dc-8b39-39fbc397d1d2  

## Ownership & control

### Holdings / subsidiaries

- **SUNSTONE PROPERTY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd995d5f-70a7-5398-9292-c6b0478323f2

## 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/c9ae52db-b44a-5e38-8d4c-1c09fc9d2cb9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe7a61cb-13ed-4da4-bef5-3024b0a91ac8)

## 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 Bailey** — https://whiteintel.dev/entity/a6a291c7-63f8-47dc-8b39-39fbc397d1d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Bailey**. Human view: https://whiteintel.dev/entity/a6a291c7-63f8-47dc-8b39-39fbc397d1d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6a291c7-63f8-47dc-8b39-39fbc397d1d2._

_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"._