---
title: "BILBRAY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdc5a86-72d0-55a2-81e4-9dee67bfaa7e
json: https://whiteintel.dev/api/public/dossier/cfdc5a86-72d0-55a2-81e4-9dee67bfaa7e
identifier: icij:icijol-111037
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BILBRAY INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-111037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfdc5a86-72d0-55a2-81e4-9dee67bfaa7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdc5a86-72d0-55a2-81e4-9dee67bfaa7e  

## Ownership & control

### Holdings / subsidiaries

- **Equatorial Trading Limited** (shareholder of) — https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILBRAY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cfdc5a86-72d0-55a2-81e4-9dee67bfaa7e · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdc5a86-72d0-55a2-81e4-9dee67bfaa7e._

_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"._