---
title: "BAXLEY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63fb7ec9-9d16-5fa3-bb93-156c99dd23d4
json: https://whiteintel.dev/api/public/dossier/63fb7ec9-9d16-5fa3-bb93-156c99dd23d4
identifier: icij:icijol-240023607
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAXLEY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240023607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63fb7ec9-9d16-5fa3-bb93-156c99dd23d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63fb7ec9-9d16-5fa3-bb93-156c99dd23d4  

## Ownership & control

### Owners / controllers

- **NUR ZAIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a71e43bc-190c-5f66-8cba-d27e968a0962

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

A **1-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/240023607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAXLEY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/63fb7ec9-9d16-5fa3-bb93-156c99dd23d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/63fb7ec9-9d16-5fa3-bb93-156c99dd23d4._

_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"._