Who owns David Michael Bailey?

No ownership or control links for David Michael Bailey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Michael Bailey's risk level?

David Michael Bailey has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Michael Bailey appear across sources?

David Michael Bailey is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

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PersonUnscored

David Michael Bailey

Name: David Michael Bailey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Michael Bailey, Person, EE

David Michael Bailey — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

David Michael Bailey
- Bailey Management OÜ· Juhatuse liige· via estonia_ariregister
- Blu Global OÜ· Juhatuse liige· via estonia_ariregister
- Briti Eesti Kaubanduskoda· Juhatuse liige· via estonia_ariregister
- Strategic Readiness & Resilience OÜ· Juhatuse liige· via estonia_ariregister
- MoneyHub OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Michael Bailey — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Michael Bailey is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Michael Bailey is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bailey Management OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Briti Eesti Kaubanduskoda
Also holds roles at 12 other companies
- Alan Page-DuffyJuhatuse liige
- Angela TriikJuhatuse liige
- Kevin Owen EllisJuhatuse liige
●
MoneyHub OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Maiko MarkusJuhatuse liige
- Simon Terrence Greybeneficial owner
●
Strategic Readiness & Resilience OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Sander GansenJuhatuse liige
- Simon Terrence GreyJuhatuse liige

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns David Michael Bailey?: No ownership or control links for David Michael Bailey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Michael Bailey's risk level?: David Michael Bailey has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Michael Bailey appear across sources?: David Michael Bailey is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Michael Bailey. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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