---
title: "TONY BAILEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5a7d604-9ce4-5065-a041-aeb2c512b2e2
json: https://whiteintel.dev/api/public/dossier/b5a7d604-9ce4-5065-a041-aeb2c512b2e2
identifier: icij:icijol-56059058
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONY BAILEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5a7d604-9ce4-5065-a041-aeb2c512b2e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5a7d604-9ce4-5065-a041-aeb2c512b2e2  

## Ownership & control

### Holdings / subsidiaries

- **Loqus Holdings plc** (director of) — https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983
- **Loqus Holdings plc** (legal representative of) — https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983
- **METIS CONSULTANCY AND SERVICES LTD** (director of) — https://whiteintel.dev/entity/a615d1e0-c4dd-5ad2-8d22-08e13dcfc7e9
- **METIS CONSULTANCY AND SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a615d1e0-c4dd-5ad2-8d22-08e13dcfc7e9
- **METIS CONSULTANCY AND SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a615d1e0-c4dd-5ad2-8d22-08e13dcfc7e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059058

## 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 **TONY BAILEY** — https://whiteintel.dev/entity/b5a7d604-9ce4-5065-a041-aeb2c512b2e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY BAILEY**. Human view: https://whiteintel.dev/entity/b5a7d604-9ce4-5065-a041-aeb2c512b2e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5a7d604-9ce4-5065-a041-aeb2c512b2e2._

_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"._