---
title: "GARY HUMPHREYS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a
json: https://whiteintel.dev/api/public/dossier/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a
identifier: icij:icijol-56013473
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARY HUMPHREYS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56013473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a  

## Ownership & control

### Holdings / subsidiaries

- **BAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a01cddd8-4477-5eda-bfc2-f51a5bbfb409
- **BAY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a01cddd8-4477-5eda-bfc2-f51a5bbfb409
- **BAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a01cddd8-4477-5eda-bfc2-f51a5bbfb409
- **St Julians Insurance Company Limited** (director of) — https://whiteintel.dev/entity/8c44d4d2-f0de-5463-810c-7db6d9564961
- **St Julians Insurance Company Limited** (legal representative of) — https://whiteintel.dev/entity/8c44d4d2-f0de-5463-810c-7db6d9564961

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013473

## 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 **GARY HUMPHREYS** — https://whiteintel.dev/entity/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARY HUMPHREYS**. Human view: https://whiteintel.dev/entity/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ad6bf3-e2c1-5820-8981-c27f40a2dc7a._

_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"._