---
title: "BAY STREET OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d32abc5-39fa-507b-986d-7aaa369e87e9
json: https://whiteintel.dev/api/public/dossier/8d32abc5-39fa-507b-986d-7aaa369e87e9
identifier: icij:icijol-56087283
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAY STREET OPERATIONS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d32abc5-39fa-507b-986d-7aaa369e87e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d32abc5-39fa-507b-986d-7aaa369e87e9  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL FASHION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ee1df43-bac2-54bb-835d-71f74ca168fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY STREET OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/8d32abc5-39fa-507b-986d-7aaa369e87e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d32abc5-39fa-507b-986d-7aaa369e87e9._

_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"._