---
title: "Wizard (Bahamas) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73c99164-ea3b-507a-9244-53745399cb9f
json: https://whiteintel.dev/api/public/dossier/73c99164-ea3b-507a-9244-53745399cb9f
identifier: lei:254900YJQ2YQX3EEF512
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wizard (Bahamas) Limited

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `lei:254900YJQ2YQX3EEF512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73c99164-ea3b-507a-9244-53745399cb9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73c99164-ea3b-507a-9244-53745399cb9f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `A9N4`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WIZARD (BAHAMAS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-20001663` — https://whiteintel.dev/entity/883e6a20-5f9b-5856-89b5-0922b91dd77a

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900YJQ2YQX3EEF512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wizard (Bahamas) Limited**. Human view: https://whiteintel.dev/entity/73c99164-ea3b-507a-9244-53745399cb9f · Structured JSON: https://whiteintel.dev/api/public/dossier/73c99164-ea3b-507a-9244-53745399cb9f._

_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"._