---
title: "Grand Bay Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db34e718-ca55-55cf-a0d7-b70fac71b08b
json: https://whiteintel.dev/api/public/dossier/db34e718-ca55-55cf-a0d7-b70fac71b08b
identifier: icij:icijol-82007250
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grand Bay Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db34e718-ca55-55cf-a0d7-b70fac71b08b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db34e718-ca55-55cf-a0d7-b70fac71b08b  

## Ownership & control

### Owners / controllers

- **Convers - Maria Catalina** (shareholder of) — https://whiteintel.dev/entity/e7a6c3e4-867b-565e-be9e-908f906e238f
- **Mora as Guardian for Santiago Mora - Jose Fernando** (shareholder of) — https://whiteintel.dev/entity/65d0ac11-58b1-5915-9fb8-f79a268111db
- **Mora - Jose Fernando** (shareholder of) — https://whiteintel.dev/entity/cb9afd88-d13b-507d-a467-ee097d98770f

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

A **11-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82007250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Bay Ltd.**. Human view: https://whiteintel.dev/entity/db34e718-ca55-55cf-a0d7-b70fac71b08b · Structured JSON: https://whiteintel.dev/api/public/dossier/db34e718-ca55-55cf-a0d7-b70fac71b08b._

_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"._