---
title: "BAYMART INTERNATIONAL CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db200901-ce5b-5f8a-9273-e4101977cf36
json: https://whiteintel.dev/api/public/dossier/db200901-ce5b-5f8a-9273-e4101977cf36
identifier: icij:icijol-240080446
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYMART INTERNATIONAL CORP

**Type:** Company  
**Identifier:** `icij:icijol-240080446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db200901-ce5b-5f8a-9273-e4101977cf36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db200901-ce5b-5f8a-9273-e4101977cf36  

## Ownership & control

### Owners / controllers

- **MARIANO ROBERTO LAVALLE** (Beneficial Owner) — https://whiteintel.dev/entity/f12113d9-d886-522b-8e2b-0e6a64b04b7c
- **DIEGO HERNAN LAVALLE** (Beneficial Owner) — https://whiteintel.dev/entity/963e657f-ac1f-52c6-8688-eaffd344f8ea

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

1. **MARIANO ROBERTO LAVALLE** — Beneficial Owner → *BAYMART INTERNATIONAL CORP*
1. **DIEGO HERNAN LAVALLE** — Beneficial Owner → *BAYMART INTERNATIONAL CORP*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYMART INTERNATIONAL CORP**. Human view: https://whiteintel.dev/entity/db200901-ce5b-5f8a-9273-e4101977cf36 · Structured JSON: https://whiteintel.dev/api/public/dossier/db200901-ce5b-5f8a-9273-e4101977cf36._

_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"._