---
title: "BAYSHORE FINANCIAL NO.19 CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee42e64c-5376-516f-b69a-e13b732d945d
json: https://whiteintel.dev/api/public/dossier/ee42e64c-5376-516f-b69a-e13b732d945d
identifier: icij:icijol-100319019
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAYSHORE FINANCIAL NO.19 CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100319019`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee42e64c-5376-516f-b69a-e13b732d945d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee42e64c-5376-516f-b69a-e13b732d945d  

## Ownership & control

### Owners / controllers

- **ETTINGER LAURA P.** (director of) — https://whiteintel.dev/entity/95674771-a747-508b-8fd2-481eb09333ca
- **MOORE PAULA-ANNE M.** (director of) — https://whiteintel.dev/entity/855c6155-8172-58a7-801d-962510fe1717

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

1. **ETTINGER LAURA P.** — director of → *BAYSHORE FINANCIAL NO.19 CORP.*
1. **MOORE PAULA-ANNE M.** — director of → *BAYSHORE FINANCIAL NO.19 CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100319019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYSHORE FINANCIAL NO.19 CORP.**. Human view: https://whiteintel.dev/entity/ee42e64c-5376-516f-b69a-e13b732d945d · Structured JSON: https://whiteintel.dev/api/public/dossier/ee42e64c-5376-516f-b69a-e13b732d945d._

_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"._