---
title: "Paul Bailey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b856dd37-69ff-4a25-abba-9beb147e9467
json: https://whiteintel.dev/api/public/dossier/b856dd37-69ff-4a25-abba-9beb147e9467
identifier: psc:G9oNabmlyZO8p_uLNDSVoxCnPcM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Bailey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:G9oNabmlyZO8p_uLNDSVoxCnPcM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b856dd37-69ff-4a25-abba-9beb147e9467  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b856dd37-69ff-4a25-abba-9beb147e9467  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/c9ae52db-b44a-5e38-8d4c-1c09fc9d2cb9)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/fe7a61cb-13ed-4da4-bef5-3024b0a91ac8)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Bailey**. Human view: https://whiteintel.dev/entity/b856dd37-69ff-4a25-abba-9beb147e9467 · Structured JSON: https://whiteintel.dev/api/public/dossier/b856dd37-69ff-4a25-abba-9beb147e9467._

_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"._