---
title: "DouglasBay Capital II Founder Partner SLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59
json: https://whiteintel.dev/api/public/dossier/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59
identifier: icij:icijol-82020811
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DouglasBay Capital II Founder Partner SLP

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82020811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59  

## Ownership & control

### Owners / controllers

- **DouglasBay Capital II GP Limited** (shareholder of) — https://whiteintel.dev/entity/c19e9fe4-4bf4-5749-9f0c-91b6ca32d14b
- **Bicknell - Geoffrey James** (shareholder of) — https://whiteintel.dev/entity/15f17753-a6a8-5529-82b9-509ba23ca10f
- **Branigan - Michael Jordan** (shareholder of) — https://whiteintel.dev/entity/51ab2591-f06c-581d-a4c4-e6af0ce5ed1a
- **Duncan - Ian** (shareholder of) — https://whiteintel.dev/entity/48353fe8-82d6-55c8-aa54-c5eec768b223
- **DBAY Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/5aceb64b-f0cc-5d12-b697-6266ba41bb4a
- **Hancock - Timothy John Pennington** (shareholder of) — https://whiteintel.dev/entity/ed90edff-57de-5372-b627-fbaa3ec75b6d
- **Hargrave - Nicholas, James** (shareholder of) — https://whiteintel.dev/entity/fa14a36e-817b-512d-9343-9e5a17237d01
- **Haxby - Michael Andrew** (shareholder of) — https://whiteintel.dev/entity/3224a86c-634c-5809-b51e-da296c37da4e
- **Kingsnorth - Colin William** (shareholder of) — https://whiteintel.dev/entity/87fa0d65-a876-58c6-910b-7ff436f7b51e
- **Laxey Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/01891238-17e5-50fc-846a-2571369fde94
- **Morrison - David Ian Alexander** (shareholder of) — https://whiteintel.dev/entity/5b09441b-b0f1-5c84-87fe-3a4698a936a7
- **Nixon - Peter Michael** (shareholder of) — https://whiteintel.dev/entity/ba5fc9e9-f3fd-5aa6-9ea8-e19632e76829
- **Paiusco - Alexander Maria** (shareholder of) — https://whiteintel.dev/entity/f400d923-02b3-56b2-92c0-75c577ca783f
- **Pegge - Andrew** (shareholder of) — https://whiteintel.dev/entity/ade55a5b-3fbe-5536-9704-59535c9ed91a
- **Riffner - Saki Benjamin** (shareholder of) — https://whiteintel.dev/entity/f978f8fb-d437-5893-9bf3-8fcf3ca4a3da
- **The Gordon Morrison 2002 Life Interest Settlement** (shareholder of) — https://whiteintel.dev/entity/dcad2836-d293-5069-a8b5-2cb94d4d4b65

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

A **22-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/82020811

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DouglasBay Capital II Founder Partner SLP** — https://whiteintel.dev/entity/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DouglasBay Capital II Founder Partner SLP**. Human view: https://whiteintel.dev/entity/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59 · Structured JSON: https://whiteintel.dev/api/public/dossier/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59._

_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"._