---
title: "BAY VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a3b230-e72a-5b07-becb-e0b72faa92c8
json: https://whiteintel.dev/api/public/dossier/89a3b230-e72a-5b07-becb-e0b72faa92c8
identifier: icij:icijol-55051993
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAY VENTURES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89a3b230-e72a-5b07-becb-e0b72faa92c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a3b230-e72a-5b07-becb-e0b72faa92c8  

## Ownership & control

### Owners / controllers

- **JACOB SALOMON BEN QUESSOUS** (director of) — https://whiteintel.dev/entity/4e033142-3aaa-5b1a-b03d-4f51ccc86fad
- **JACOB SALOMON BEN QUESSOUS** (legal representative of) — https://whiteintel.dev/entity/4e033142-3aaa-5b1a-b03d-4f51ccc86fad
- **JACOB SALOMON BEN QUESSOUS** (secretary of) — https://whiteintel.dev/entity/4e033142-3aaa-5b1a-b03d-4f51ccc86fad
- **JACOB SALOMON BEN QUESSOUS** (shareholder of) — https://whiteintel.dev/entity/4e033142-3aaa-5b1a-b03d-4f51ccc86fad

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

1. **JACOB SALOMON BEN QUESSOUS** — director of → *BAY VENTURES LTD*
1. **JACOB SALOMON BEN QUESSOUS** — legal representative of → *BAY VENTURES LTD*
1. **JACOB SALOMON BEN QUESSOUS** — secretary of → *BAY VENTURES LTD*
1. **JACOB SALOMON BEN QUESSOUS** — shareholder of → *BAY VENTURES LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY VENTURES LTD**. Human view: https://whiteintel.dev/entity/89a3b230-e72a-5b07-becb-e0b72faa92c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/89a3b230-e72a-5b07-becb-e0b72faa92c8._

_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"._