---
title: "BAYWATER CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3249ae32-73cd-570b-8cfc-4ea93615fdf8
json: https://whiteintel.dev/api/public/dossier/3249ae32-73cd-570b-8cfc-4ea93615fdf8
identifier: icij:icijol-55049678
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAYWATER CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3249ae32-73cd-570b-8cfc-4ea93615fdf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3249ae32-73cd-570b-8cfc-4ea93615fdf8  

## Ownership & control

### Owners / controllers

- **FINAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d0c9290-f237-5955-bd90-713e2ca5393b

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

A **4-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/55049678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYWATER CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/3249ae32-73cd-570b-8cfc-4ea93615fdf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3249ae32-73cd-570b-8cfc-4ea93615fdf8._

_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"._