---
title: "BAYSHORE FINANCIAL NO.28 CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/292fa4ba-0e4b-5ca5-b11d-89c4e59200d5
json: https://whiteintel.dev/api/public/dossier/292fa4ba-0e4b-5ca5-b11d-89c4e59200d5
identifier: icij:icijol-100319028
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAYSHORE FINANCIAL NO.28 CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100319028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/292fa4ba-0e4b-5ca5-b11d-89c4e59200d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/292fa4ba-0e4b-5ca5-b11d-89c4e59200d5  

## Ownership & control

### Owners / controllers

- **AFFILIATES INC** (director of) — https://whiteintel.dev/entity/98d5a944-1e30-54a0-97fa-5634ee0886b9

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

1. **AFFILIATES INC** — director of → *BAYSHORE FINANCIAL NO.28 CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100319028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYSHORE FINANCIAL NO.28 CORP.**. Human view: https://whiteintel.dev/entity/292fa4ba-0e4b-5ca5-b11d-89c4e59200d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/292fa4ba-0e4b-5ca5-b11d-89c4e59200d5._

_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"._