---
title: "BAYMART LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20434bc4-acf4-5f9e-af8a-4d39a9b3d527
json: https://whiteintel.dev/api/public/dossier/20434bc4-acf4-5f9e-af8a-4d39a9b3d527
identifier: icij:icijol-55021827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAYMART LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20434bc4-acf4-5f9e-af8a-4d39a9b3d527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20434bc4-acf4-5f9e-af8a-4d39a9b3d527  

## Ownership & control

### Owners / controllers

- **PATRICIA SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/a2af162f-f68c-53ed-b6bb-5f270d718172
- **ALEXANDER ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7478331e-b51b-5ad7-b144-bde915a8af01
- **VINCENT CUSCHIERI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0040f6af-1321-504a-a05d-827f06d39bc8

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

A **9-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)

**4** 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/55021827

## 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 **BAYMART LIMITED** — https://whiteintel.dev/entity/20434bc4-acf4-5f9e-af8a-4d39a9b3d527 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYMART LIMITED**. Human view: https://whiteintel.dev/entity/20434bc4-acf4-5f9e-af8a-4d39a9b3d527 · Structured JSON: https://whiteintel.dev/api/public/dossier/20434bc4-acf4-5f9e-af8a-4d39a9b3d527._

_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"._