---
title: "Bay Pond MB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57f9fe43-b191-51bb-81eb-250ebf228adb
json: https://whiteintel.dev/api/public/dossier/57f9fe43-b191-51bb-81eb-250ebf228adb
identifier: lei:5493000L7UK4PSMOZF31
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bay Pond MB

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `lei:5493000L7UK4PSMOZF31`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57f9fe43-b191-51bb-81eb-250ebf228adb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57f9fe43-b191-51bb-81eb-250ebf228adb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `G7H0`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bay Pond MB** — ICIJ Offshore Leaks · `icij:icijol-82008402` — https://whiteintel.dev/entity/b4265ba8-8af5-5f8a-9476-246cc06ffb8b

## Ownership & control

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

A **16-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)

**4** 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

- GLEIF — https://search.gleif.org/#/record/5493000L7UK4PSMOZF31

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bay Pond MB**. Human view: https://whiteintel.dev/entity/57f9fe43-b191-51bb-81eb-250ebf228adb · Structured JSON: https://whiteintel.dev/api/public/dossier/57f9fe43-b191-51bb-81eb-250ebf228adb._

_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"._