---
title: "Paul Bailey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e38cf052-e47b-4233-90b4-6c747b67f8e2
json: https://whiteintel.dev/api/public/dossier/e38cf052-e47b-4233-90b4-6c747b67f8e2
identifier: psc:iYhvBpctJRC7f69FzZOZGkVesdw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Bailey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iYhvBpctJRC7f69FzZOZGkVesdw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e38cf052-e47b-4233-90b4-6c747b67f8e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e38cf052-e47b-4233-90b4-6c747b67f8e2  

## Ownership & control

### Holdings / subsidiaries

- **MIDLANDS HEAT TREATMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23fba1c3-b653-5aae-9a22-754c270c8db9

## 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/e38cf052-e47b-4233-90b4-6c747b67f8e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e38cf052-e47b-4233-90b4-6c747b67f8e2._

_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"._