---
title: "BAY SHORE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10b4ccf0-4a4b-55ea-883d-0746d1af2fff
json: https://whiteintel.dev/api/public/dossier/10b4ccf0-4a4b-55ea-883d-0746d1af2fff
identifier: icij:icijol-10200841
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAY SHORE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10200841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10b4ccf0-4a4b-55ea-883d-0746d1af2fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10b4ccf0-4a4b-55ea-883d-0746d1af2fff  

## Ownership & control

### Owners / controllers

- **MOSSACK FONSECA & CO. (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/32899ece-658b-55fe-861d-30de573b209b
- **ROLIKA INC.** (shareholder of) — https://whiteintel.dev/entity/7ad1e3c1-9660-5813-b030-8184a8bda920
- **GUIXOLEX INC.** (shareholder of) — https://whiteintel.dev/entity/371bbf94-0794-534c-915d-a2e7c6dc8cdb

### 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)

**3** 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/10200841

## 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 **BAY SHORE ESTATES LIMITED** — https://whiteintel.dev/entity/10b4ccf0-4a4b-55ea-883d-0746d1af2fff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY SHORE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/10b4ccf0-4a4b-55ea-883d-0746d1af2fff · Structured JSON: https://whiteintel.dev/api/public/dossier/10b4ccf0-4a4b-55ea-883d-0746d1af2fff._

_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"._