---
title: "BAUDAIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dc601d3-58e7-5ff5-b34f-ac2d7026eacb
json: https://whiteintel.dev/api/public/dossier/4dc601d3-58e7-5ff5-b34f-ac2d7026eacb
identifier: icij:icijol-10079902
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAUDAIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10079902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4dc601d3-58e7-5ff5-b34f-ac2d7026eacb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc601d3-58e7-5ff5-b34f-ac2d7026eacb  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8aa6fdb-7188-5bd9-82b0-9fbefa198574
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b5c722e-bafb-5fbe-a210-3616bb055c48
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e05fd615-d0b3-5d1f-9d45-db4c1efd94ce
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9d6b9475-f3dd-547b-ae39-fe13b767cf2d
- **TAMURE LTD.** (shareholder of) — https://whiteintel.dev/entity/1d7928d1-eaba-50e2-b9d6-5540e482788c

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10079902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAUDAIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4dc601d3-58e7-5ff5-b34f-ac2d7026eacb · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc601d3-58e7-5ff5-b34f-ac2d7026eacb._

_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"._