---
title: "Bayview Enterprise Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c6ed8d-66f2-580e-beda-a38cb8b99441
json: https://whiteintel.dev/api/public/dossier/d7c6ed8d-66f2-580e-beda-a38cb8b99441
identifier: icij:icijol-165067
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bayview Enterprise Group Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7c6ed8d-66f2-580e-beda-a38cb8b99441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c6ed8d-66f2-580e-beda-a38cb8b99441  

## Ownership & control

### Owners / controllers

- **Soebekti Hambali** (shareholder of) — https://whiteintel.dev/entity/0350a1e5-025a-560e-a8dc-2c655f9ac8a1
- **Tirtadjaja Hambali** (beneficial owner of) — https://whiteintel.dev/entity/d6041f31-0123-5d70-92cf-09dedc7103f8
- **Tirtadjaja Hambali** (shareholder of) — https://whiteintel.dev/entity/d6041f31-0123-5d70-92cf-09dedc7103f8

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165067

## 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 **Bayview Enterprise Group Ltd** — https://whiteintel.dev/entity/d7c6ed8d-66f2-580e-beda-a38cb8b99441 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bayview Enterprise Group Ltd**. Human view: https://whiteintel.dev/entity/d7c6ed8d-66f2-580e-beda-a38cb8b99441 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c6ed8d-66f2-580e-beda-a38cb8b99441._

_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"._