---
title: "AQUA BAY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461f160b-18f3-528d-9812-a151febbcf6e
json: https://whiteintel.dev/api/public/dossier/461f160b-18f3-528d-9812-a151febbcf6e
identifier: icij:icijol-12159378
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUA BAY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12159378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/461f160b-18f3-528d-9812-a151febbcf6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461f160b-18f3-528d-9812-a151febbcf6e  

## Ownership & control

### Holdings / subsidiaries

- **WHEATLEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab8dfb83-cfe3-5688-aec3-074bb87953e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA BAY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/461f160b-18f3-528d-9812-a151febbcf6e · Structured JSON: https://whiteintel.dev/api/public/dossier/461f160b-18f3-528d-9812-a151febbcf6e._

_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"._