---
title: "BAYARD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be268838-e6ad-5f4f-879d-5df0e30405d0
json: https://whiteintel.dev/api/public/dossier/be268838-e6ad-5f4f-879d-5df0e30405d0
identifier: icij:icijol-12098735
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAYARD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12098735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be268838-e6ad-5f4f-879d-5df0e30405d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be268838-e6ad-5f4f-879d-5df0e30405d0  

## Ownership & control

### Holdings / subsidiaries

- **DENNYFOLD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c452282-3e36-5dd5-896c-bf4d9baed1e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYARD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/be268838-e6ad-5f4f-879d-5df0e30405d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/be268838-e6ad-5f4f-879d-5df0e30405d0._

_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"._