---
title: "AQUA BAY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b023129d-e6e1-535d-981f-29ebd86383b5
json: https://whiteintel.dev/api/public/dossier/b023129d-e6e1-535d-981f-29ebd86383b5
identifier: icij:icijol-12165483
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUA BAY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12165483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b023129d-e6e1-535d-981f-29ebd86383b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b023129d-e6e1-535d-981f-29ebd86383b5  

## Ownership & control

### Holdings / subsidiaries

- **COXLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dff705f9-d287-5f18-a32e-eff9d35d858d
- **KEYSE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/278e2dd6-07f5-51ef-8fd9-227fce29fdb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUA BAY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b023129d-e6e1-535d-981f-29ebd86383b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b023129d-e6e1-535d-981f-29ebd86383b5._

_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"._