---
title: "Bayside Investment & Trading S.A. LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a555ee00-2e7e-57de-b883-04943ba3ff8a
json: https://whiteintel.dev/api/public/dossier/a555ee00-2e7e-57de-b883-04943ba3ff8a
identifier: icij:icijol-240550039
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bayside Investment & Trading S.A. LLC

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-240550039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a555ee00-2e7e-57de-b883-04943ba3ff8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a555ee00-2e7e-57de-b883-04943ba3ff8a  

## Ownership & control

### Owners / controllers

- **Fuad Ricardo Char Abdala** (Beneficial Owner) — https://whiteintel.dev/entity/58fd3b8a-8fd2-5cd6-a854-5d1942ca7370

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240550039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bayside Investment & Trading S.A. LLC**. Human view: https://whiteintel.dev/entity/a555ee00-2e7e-57de-b883-04943ba3ff8a · Structured JSON: https://whiteintel.dev/api/public/dossier/a555ee00-2e7e-57de-b883-04943ba3ff8a._

_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"._