---
title: "Greenbay Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92cb43f5-db46-5142-848a-68423c0aa4e2
json: https://whiteintel.dev/api/public/dossier/92cb43f5-db46-5142-848a-68423c0aa4e2
identifier: icij:icijol-55033912
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Greenbay Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033912`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92cb43f5-db46-5142-848a-68423c0aa4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92cb43f5-db46-5142-848a-68423c0aa4e2  

## Ownership & control

### Owners / controllers

- **FERO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfd1fb56-3054-5a81-ba74-e45def7049db
- **ROBERT JAN KROESE** (shareholder of) — https://whiteintel.dev/entity/8d783902-b9cf-565f-9828-9b6b706049b7
- **FEDDO SJOERD KUIPER** (shareholder of) — https://whiteintel.dev/entity/6b18a1a0-b8d8-5081-a9d1-f94902bb66e9

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

A **10-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/55033912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greenbay Investments Limited**. Human view: https://whiteintel.dev/entity/92cb43f5-db46-5142-848a-68423c0aa4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/92cb43f5-db46-5142-848a-68423c0aa4e2._

_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"._