---
title: "BAY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01cddd8-4477-5eda-bfc2-f51a5bbfb409
json: https://whiteintel.dev/api/public/dossier/a01cddd8-4477-5eda-bfc2-f51a5bbfb409
identifier: icij:icijol-55045405
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a01cddd8-4477-5eda-bfc2-f51a5bbfb409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01cddd8-4477-5eda-bfc2-f51a5bbfb409  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAY HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083676` — https://whiteintel.dev/entity/798088dc-f83d-5b67-9ce5-ac03dcc0d170
- **BAY HOLDINGS LIMITED** — GLEIF · `lei:213800VTL1RPHWUMW869` — https://whiteintel.dev/entity/4694a0a2-3205-5bcc-8736-9355cf7ce894

## Ownership & control

### Owners / controllers

- **GARY HUMPHREYS** (shareholder of) — https://whiteintel.dev/entity/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a
- **KEITH JOHN BARBER** (shareholder of) — https://whiteintel.dev/entity/6c4e27b9-b701-58f6-86ad-df9cf1d71933
- **KEVIN RONALD SPENCER** (shareholder of) — https://whiteintel.dev/entity/859ff08b-3f73-52ee-9cc4-21af6c905a02

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55045405

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAY HOLDINGS LIMITED** — https://whiteintel.dev/entity/a01cddd8-4477-5eda-bfc2-f51a5bbfb409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a01cddd8-4477-5eda-bfc2-f51a5bbfb409 · Structured JSON: https://whiteintel.dev/api/public/dossier/a01cddd8-4477-5eda-bfc2-f51a5bbfb409._

_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"._