---
title: "Richard Bailey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3fbbcb-6dba-4648-b11e-4ebda1ebe736
json: https://whiteintel.dev/api/public/dossier/cc3fbbcb-6dba-4648-b11e-4ebda1ebe736
identifier: psc:xnAiqRHPgMXrEcN12aPHk4FW59Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Bailey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:xnAiqRHPgMXrEcN12aPHk4FW59Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc3fbbcb-6dba-4648-b11e-4ebda1ebe736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3fbbcb-6dba-4648-b11e-4ebda1ebe736  

## Ownership & control

### Holdings / subsidiaries

- **RICHARD BAILEY PLANT & CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/800fa9b8-4dfd-5943-8f41-44ba81e396df

## 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/25c70a90-0da4-4560-87ae-53b52c38e928)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/ec3946c4-b8f5-4b7b-917a-1428cd94dcf7)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Bailey**. Human view: https://whiteintel.dev/entity/cc3fbbcb-6dba-4648-b11e-4ebda1ebe736 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3fbbcb-6dba-4648-b11e-4ebda1ebe736._

_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"._