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BAY HOLDINGS LIMITED

High
Company·MT·icij:icijol-55045405
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GARY HUMPHREYSdirector of→BAY HOLDINGS LIMITED
  2. 1GARY HUMPHREYSlegal representative of→BAY HOLDINGS LIMITED
  3. 1GARY HUMPHREYSshareholder of→BAY HOLDINGS LIMITED
  4. 1KEITH JOHN BARBERdirector of→BAY HOLDINGS LIMITED
  5. 1KEITH JOHN BARBERlegal representative of→BAY HOLDINGS LIMITED
  6. 1KEITH JOHN BARBERshareholder of→BAY HOLDINGS LIMITED
  7. 1ALISON BERNARDsecretary of→BAY HOLDINGS LIMITED
  8. 1KEVIN RONALD SPENCERdirector of→BAY HOLDINGS LIMITED
  9. 1KEVIN RONALD SPENCERlegal representative of→BAY HOLDINGS LIMITED
  10. 1KEVIN RONALD SPENCERshareholder of→BAY HOLDINGS LIMITED