---
title: "Bayley - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5419397-b0ff-5f45-99b6-8dae3133865d
json: https://whiteintel.dev/api/public/dossier/e5419397-b0ff-5f45-99b6-8dae3133865d
identifier: icij:icijol-80034170
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bayley - John

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80034170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5419397-b0ff-5f45-99b6-8dae3133865d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5419397-b0ff-5f45-99b6-8dae3133865d  

## Ownership & control

### Holdings / subsidiaries

- **CFI Insurers, Ltd.** (director of) — https://whiteintel.dev/entity/46ed0a96-e787-593f-a45c-8de70aeffa3e
- **CFI Insurers, Ltd.** (vice-president of) — https://whiteintel.dev/entity/46ed0a96-e787-593f-a45c-8de70aeffa3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034170

## 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 **Bayley - John** — https://whiteintel.dev/entity/e5419397-b0ff-5f45-99b6-8dae3133865d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bayley - John**. Human view: https://whiteintel.dev/entity/e5419397-b0ff-5f45-99b6-8dae3133865d · Structured JSON: https://whiteintel.dev/api/public/dossier/e5419397-b0ff-5f45-99b6-8dae3133865d._

_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"._