---
title: "BAY ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8
json: https://whiteintel.dev/api/public/dossier/4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8
identifier: icij:icijol-55012944
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAY ONE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8  

## Ownership & control

### Owners / controllers

- **ANTON CHETCUTI GANADO** (shareholder of) — https://whiteintel.dev/entity/4b5e6a98-e661-5108-823d-d566e54c77de
- **SULEIMAN HASSAN ALI Y KHREBISH** (shareholder of) — https://whiteintel.dev/entity/5976ff41-ce9e-5e96-8857-624ff6b0379d

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

A **3-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)

**3** 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/55012944

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY ONE LIMITED**. Human view: https://whiteintel.dev/entity/4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8._

_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"._