---
title: "Philip Bailey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2357897-0887-47a5-b82f-71b2a278e201
json: https://whiteintel.dev/api/public/dossier/d2357897-0887-47a5-b82f-71b2a278e201
identifier: psc:Q5REYx2F-37URCbbJcyVZFf4UVY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Philip Bailey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Q5REYx2F-37URCbbJcyVZFf4UVY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2357897-0887-47a5-b82f-71b2a278e201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2357897-0887-47a5-b82f-71b2a278e201  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Philip Bailey** — OpenOwnership · `oo-person:GB-COH-PER-SC554586-RMctQo49vJBaUXaG6_cggvQFEUM` — https://whiteintel.dev/entity/a0c6d63e-bd8e-5cbc-8f9e-51f958ad1e0d
- **Philip Bailey** — OpenOwnership · `oo-person:GB-COH-PER-12760933-ni4OvI14V5NC7zMA1uyD1aYjp6s` — https://whiteintel.dev/entity/f956542b-1a0f-5a0e-86a9-1bd3d9675929
- **Philip Bailey** — OpenOwnership · `oo-person:GB-COH-PER-14313941-Q5REYx2F-37URCbbJcyVZFf4UVY` — https://whiteintel.dev/entity/f23949f0-932a-5694-8d19-d722c3c6adfb
- **Philip Bailey** — OpenOwnership · `oo-person:GB-COH-PER-12169793-0UJXdE2FA2ec0shhIAs2FJ5K89g` — https://whiteintel.dev/entity/588991c7-7a1b-5f4b-bc3b-2550b31424fe
- **Philip BAILEY** — opensanctions_crime · `—` — https://whiteintel.dev/entity/ada950a4-0639-47d0-8c2e-090827224b3d
- **Philip Bailey** — source · `psc:0UJXdE2FA2ec0shhIAs2FJ5K89g` — https://whiteintel.dev/entity/fc4181a8-2dec-4889-b852-fa01bf3ecd89
- **Philip Bailey** — source · `psc:ni4OvI14V5NC7zMA1uyD1aYjp6s` — https://whiteintel.dev/entity/0c659b14-ed15-4e68-89b3-c357eb86169b
- **Philip Bailey** — OpenOwnership · `oo-person:GB-COH-PER-SC554586-9o6cJAZCn_fLILH6YLzfYeDXdXo` — https://whiteintel.dev/entity/1057c2b6-0291-5470-8123-63b40bf2922d
- **Philip Bailey** — source · `psc:0PAgbc792iC11fyiKilhELcoAQQ` — https://whiteintel.dev/entity/50fae51d-28e9-4c49-b12a-8f8193611b82
- **Philip Bailey** — source · `psc:RMctQo49vJBaUXaG6_cggvQFEUM` — https://whiteintel.dev/entity/6479459f-ec6f-4609-a802-26a569c32b9f
- **Philip Bailey** — source · `psc:9o6cJAZCn_fLILH6YLzfYeDXdXo` — https://whiteintel.dev/entity/c4be43ea-1716-4b4a-b152-9c2c5c9e860d
- **Philip Bailey** — OpenOwnership · `oo-person:GB-COH-PER-09141359-0PAgbc792iC11fyiKilhELcoAQQ` — https://whiteintel.dev/entity/f9203241-1ef1-5c64-a33a-66f72651e531

## Ownership & control

### Holdings / subsidiaries

- **P.BAILEY AND CO HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e795f460-80dc-50cb-a405-7b88b679d5d4

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ada950a4-0639-47d0-8c2e-090827224b3d)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Philip Bailey** — https://whiteintel.dev/entity/d2357897-0887-47a5-b82f-71b2a278e201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Bailey**. Human view: https://whiteintel.dev/entity/d2357897-0887-47a5-b82f-71b2a278e201 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2357897-0887-47a5-b82f-71b2a278e201._

_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"._