---
title: "BAYVILLE TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39060dfd-b56e-5c83-8a33-a3e5c4c06010
json: https://whiteintel.dev/api/public/dossier/39060dfd-b56e-5c83-8a33-a3e5c4c06010
identifier: icij:icijol-20004372
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAYVILLE TRADING INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20004372`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39060dfd-b56e-5c83-8a33-a3e5c4c06010  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39060dfd-b56e-5c83-8a33-a3e5c4c06010  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20004372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYVILLE TRADING INC.**. Human view: https://whiteintel.dev/entity/39060dfd-b56e-5c83-8a33-a3e5c4c06010 · Structured JSON: https://whiteintel.dev/api/public/dossier/39060dfd-b56e-5c83-8a33-a3e5c4c06010._

_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"._