---
title: "MALBAY INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32ad2510-92c2-5cfd-a9cc-8f24ab84f7f7
json: https://whiteintel.dev/api/public/dossier/32ad2510-92c2-5cfd-a9cc-8f24ab84f7f7
identifier: icij:icijol-56058671
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALBAY INTERNATIONAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56058671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32ad2510-92c2-5cfd-a9cc-8f24ab84f7f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32ad2510-92c2-5cfd-a9cc-8f24ab84f7f7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALBAY INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:549300S85DO23NRLVH09` — https://whiteintel.dev/entity/44d8365a-120f-5510-966d-2a77aad18156

## Ownership & control

### Holdings / subsidiaries

- **ADASAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e59e801-550a-5cb3-8417-db06f19c5903

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058671

## 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 **MALBAY INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/32ad2510-92c2-5cfd-a9cc-8f24ab84f7f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALBAY INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/32ad2510-92c2-5cfd-a9cc-8f24ab84f7f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/32ad2510-92c2-5cfd-a9cc-8f24ab84f7f7._

_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"._