---
title: "BAYVILLE INVESTORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fab89a-2fa8-5d3a-9ccc-15e493f33bc4
json: https://whiteintel.dev/api/public/dossier/e7fab89a-2fa8-5d3a-9ccc-15e493f33bc4
identifier: icij:icijol-240430152
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAYVILLE INVESTORS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240430152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7fab89a-2fa8-5d3a-9ccc-15e493f33bc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fab89a-2fa8-5d3a-9ccc-15e493f33bc4  

## Ownership & control

### Owners / controllers

- **JOSE RICARDO POMA DELGADO** (BeneficialOwner) — https://whiteintel.dev/entity/c23e7f82-3c41-5c9d-a4a9-b59a5cbd5fcc

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

A **1-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/240430152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYVILLE INVESTORS LTD.**. Human view: https://whiteintel.dev/entity/e7fab89a-2fa8-5d3a-9ccc-15e493f33bc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fab89a-2fa8-5d3a-9ccc-15e493f33bc4._

_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"._