---
title: "ANDRES BZUROVSKI BAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d991df58-7bcd-56da-b290-0d1e359f2e36
json: https://whiteintel.dev/api/public/dossier/d991df58-7bcd-56da-b290-0d1e359f2e36
identifier: icij:icijol-12197607
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRES BZUROVSKI BAY

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12197607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d991df58-7bcd-56da-b290-0d1e359f2e36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d991df58-7bcd-56da-b290-0d1e359f2e36  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANDRES BZUROVSKI BAY** — ICIJ Offshore Leaks · `icij:icijol-56090393` — https://whiteintel.dev/entity/b5014ae0-c4cc-5877-98b7-c3cace399964
- **Andres Bzurovski Bay** — OpenOwnership · `oo-person:GB-COH-PER-OC413287-C_2RInhMuz76lQh2yRpVCuPg33A` — https://whiteintel.dev/entity/5200f8ff-d76e-5de3-98dd-437d4878c554
- **Andres Bzurovski Bay** — OpenOwnership · `oo-person:GB-COH-PER-OC448862-84xopNhIBy_LqUM-4tEv_06AiIU` — https://whiteintel.dev/entity/f9bf3b0f-7487-57de-892e-63b69f0652c9
- **Andres Bzurovski Bay** — OpenOwnership · `oo-person:GB-COH-PER-OC443004-gr2ckCIIqAiWNEwVmllHXNJeu8U` — https://whiteintel.dev/entity/c588eda5-41f2-5e87-8e20-adbac2a9472d

## Ownership & control

### Holdings / subsidiaries

- **BANNER MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/d255d861-de17-5be0-8286-ed7440e8f034

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197607

## 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 **ANDRES BZUROVSKI BAY** — https://whiteintel.dev/entity/d991df58-7bcd-56da-b290-0d1e359f2e36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRES BZUROVSKI BAY**. Human view: https://whiteintel.dev/entity/d991df58-7bcd-56da-b290-0d1e359f2e36 · Structured JSON: https://whiteintel.dev/api/public/dossier/d991df58-7bcd-56da-b290-0d1e359f2e36._

_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"._