---
title: "BAY STREET HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b71d9d3d-cab6-52b2-a995-cdacc947cd16
json: https://whiteintel.dev/api/public/dossier/b71d9d3d-cab6-52b2-a995-cdacc947cd16
identifier: lei:21380061JFHWE3XV4O34
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAY STREET HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:21380061JFHWE3XV4O34`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b71d9d3d-cab6-52b2-a995-cdacc947cd16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b71d9d3d-cab6-52b2-a995-cdacc947cd16  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAY STREET HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078399` — https://whiteintel.dev/entity/4595d7ad-c12f-51ea-a1e7-564de1c78d24
- **BAY STREET HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55002290` — https://whiteintel.dev/entity/077d3827-57f1-510f-97f4-1c0bb6dd8b85

## Ownership & control

### Holdings / subsidiaries

- **Bay Street Hotel Complex Limited** (ultimate parent) — https://whiteintel.dev/entity/8c2d12b3-205c-5b46-8728-c384f307d876
- **Bay Street Hotel Complex Limited** (parent) — https://whiteintel.dev/entity/8c2d12b3-205c-5b46-8728-c384f307d876

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

A **51-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)

**20** owners upstream in this entity's ownership/control chain are 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

- GLEIF — https://search.gleif.org/#/record/21380061JFHWE3XV4O34

## 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 STREET HOLDINGS LIMITED** — https://whiteintel.dev/entity/b71d9d3d-cab6-52b2-a995-cdacc947cd16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY STREET HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b71d9d3d-cab6-52b2-a995-cdacc947cd16 · Structured JSON: https://whiteintel.dev/api/public/dossier/b71d9d3d-cab6-52b2-a995-cdacc947cd16._

_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"._