---
title: "DBAY Advisors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c0d0da-9ecb-50ab-9827-4d23607a3a3d
json: https://whiteintel.dev/api/public/dossier/09c0d0da-9ecb-50ab-9827-4d23607a3a3d
identifier: icij:icijol-82010621
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DBAY Advisors Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09c0d0da-9ecb-50ab-9827-4d23607a3a3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c0d0da-9ecb-50ab-9827-4d23607a3a3d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DBAY Advisors Limited** — ICIJ Offshore Leaks · `icij:icijol-80062301` — https://whiteintel.dev/entity/5aceb64b-f0cc-5d12-b697-6266ba41bb4a
- **DBAY ADVISORS LIMITED** — GLEIF · `lei:549300V0G3U0EBYG6L65` — https://whiteintel.dev/entity/9bca7887-a496-5f1b-8cd3-0acbf39e3432

## Ownership & control

### Owners / controllers

- **Haxby - Michael Andrew** (shareholder of) — https://whiteintel.dev/entity/3224a86c-634c-5809-b51e-da296c37da4e
- **Paiusco - Alexander Maria** (shareholder of) — https://whiteintel.dev/entity/f400d923-02b3-56b2-92c0-75c577ca783f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010621

## 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 **DBAY Advisors Limited** — https://whiteintel.dev/entity/09c0d0da-9ecb-50ab-9827-4d23607a3a3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBAY Advisors Limited**. Human view: https://whiteintel.dev/entity/09c0d0da-9ecb-50ab-9827-4d23607a3a3d · Structured JSON: https://whiteintel.dev/api/public/dossier/09c0d0da-9ecb-50ab-9827-4d23607a3a3d._

_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"._