---
title: "Bay Island Shipping Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92
json: https://whiteintel.dev/api/public/dossier/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92
identifier: icij:icijol-82011819
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bay Island Shipping Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Hicks - Donna** (beneficial owner of) — https://whiteintel.dev/entity/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e
- **Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0
- **Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited** (shareholder of) — https://whiteintel.dev/entity/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Hyde - Allan** (beneficial owner of) — https://whiteintel.dev/entity/32ce560b-157c-5b75-b70f-5ae0fd837041
- **Hyde - David** (beneficial owner of) — https://whiteintel.dev/entity/dfee908b-f8eb-5b2c-85c4-f5b23900e543
- **Hyde - Elizabeth** (beneficial owner of) — https://whiteintel.dev/entity/7650b69e-cf96-5954-b7bf-ff0113eb0376
- **Habib - E Josephine** (shareholder of) — https://whiteintel.dev/entity/7a34074c-fe24-5a19-9bf2-49905d2b80f1
- **Gallagher - Ryhal H** (shareholder of) — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
- **McNab - Alfred** (beneficial owner of) — https://whiteintel.dev/entity/d950eaf7-00b3-5d88-aec4-da3a68e09b19
- **McNab - Judy** (beneficial owner of) — https://whiteintel.dev/entity/a89e7212-efad-5016-9cf3-901cdd7e6e2f
- **Stone - John C** (shareholder of) — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3

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

A **20-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)

**8** 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/82011819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bay Island Shipping Ltd.**. Human view: https://whiteintel.dev/entity/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92._

_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"._