---
title: "Baily Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58b32efa-84ed-5df0-818d-9df769d42743
json: https://whiteintel.dev/api/public/dossier/58b32efa-84ed-5df0-818d-9df769d42743
identifier: icij:icijol-10126689
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baily Holdings Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10126689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58b32efa-84ed-5df0-818d-9df769d42743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58b32efa-84ed-5df0-818d-9df769d42743  

## Ownership & control

### Owners / controllers

- **Corinthian Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/b39e077e-e7e0-52fd-8be2-a329557a4527
- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a40858db-6927-5516-8f11-ebf6a5b68842

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

A **2-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)

**2** 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/10126689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baily Holdings Limited**. Human view: https://whiteintel.dev/entity/58b32efa-84ed-5df0-818d-9df769d42743 · Structured JSON: https://whiteintel.dev/api/public/dossier/58b32efa-84ed-5df0-818d-9df769d42743._

_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"._