---
title: "Beach Bay Land Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf369c7-643d-53a7-9f3f-ddad6694dcd1
json: https://whiteintel.dev/api/public/dossier/bdf369c7-643d-53a7-9f3f-ddad6694dcd1
identifier: icij:icijol-82012321
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Beach Bay Land Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdf369c7-643d-53a7-9f3f-ddad6694dcd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf369c7-643d-53a7-9f3f-ddad6694dcd1  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Beach Bay Holdings** (shareholder of) — https://whiteintel.dev/entity/9f7981e6-714b-5c11-9c87-e5c0d0ea9897
- **Escoffery - David Scott** (shareholder of) — https://whiteintel.dev/entity/71667a3f-e145-5fb0-a392-8ac14b27d5cc
- **Layton - John David** (shareholder of) — https://whiteintel.dev/entity/54c45b60-8795-5233-ada7-2d287b1aa3f2
- **Maney - James** (shareholder of) — https://whiteintel.dev/entity/1d0550d9-3141-5bb0-867b-78ee6e54c3f7
- **Melkonian - Kenneth** (shareholder of) — https://whiteintel.dev/entity/60bbafb4-ed6c-59b8-a8ec-218ea2c364ab
- **Melkonian - Matt** (shareholder of) — https://whiteintel.dev/entity/231bafd2-8a8e-513b-a687-c4addfa3a2f4
- **Melkonian - Ryan** (shareholder of) — https://whiteintel.dev/entity/6c0638d3-4d1a-54c4-a14b-200c63477908
- **Resnick - Alex** (shareholder of) — https://whiteintel.dev/entity/c095fc32-219a-5e1a-926e-6e45d43509ee
- **Rimland - Jason** (shareholder of) — https://whiteintel.dev/entity/e03e072b-28b0-558d-ad94-c9ff26933023
- **Wild - Craig** (shareholder of) — https://whiteintel.dev/entity/b3a722a2-8991-5138-ba03-f0fb85083a88

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

A **14-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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Beach Bay Land Ltd.**. Human view: https://whiteintel.dev/entity/bdf369c7-643d-53a7-9f3f-ddad6694dcd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf369c7-643d-53a7-9f3f-ddad6694dcd1._

_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"._