Who owns Beachbay Ltd.?

In the current sources, Beachbay Ltd. is connected to SDG Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Beachbay Ltd.'s risk level?

WhiteIntel flags Beachbay Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Beachbay Ltd. appear across sources?

Beachbay Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Beachbay Ltd.

Name: Beachbay Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Beachbay Ltd., Company, VG

Beachbay Ltd. — BVI company (icij:icijol-228255). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-228255CompanyVG

Ownership graph Export .md

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Ownership & control

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.

Owners / controllers

Beachbay Ltd.
- SDG Nominees Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Beachbay Ltd. — 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 Beachbay Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Beachbay Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
SDG Nominees Limited
Also holds roles at 12 other companies
- GEERRING LIMITEDshareholder of
- ELECTRO OCTET LIMITEDshareholder of
- DREAMBRIDGE LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Beachbay Ltd.?: In the current sources, Beachbay Ltd. is connected to SDG Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Beachbay Ltd.'s risk level?: WhiteIntel flags Beachbay Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Beachbay Ltd. appear across sources?: Beachbay Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Beachbay Ltd.. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Beachbay Ltd. — nothing is disclosed before that.

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