---
title: "WAYHONG (BAHAMAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d34660-e963-561b-aa0d-d4ae9dd9fcd2
json: https://whiteintel.dev/api/public/dossier/f0d34660-e963-561b-aa0d-d4ae9dd9fcd2
identifier: lei:21380023XV98WZV5I786
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAYHONG (BAHAMAS) LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `lei:21380023XV98WZV5I786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0d34660-e963-561b-aa0d-d4ae9dd9fcd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d34660-e963-561b-aa0d-d4ae9dd9fcd2  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `98A8`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WAYHONG (BAHAMAS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-20002028` — https://whiteintel.dev/entity/1e72e284-58ac-5323-b510-4191e0cb3034

## Ownership & control

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/21380023XV98WZV5I786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYHONG (BAHAMAS) LIMITED**. Human view: https://whiteintel.dev/entity/f0d34660-e963-561b-aa0d-d4ae9dd9fcd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d34660-e963-561b-aa0d-d4ae9dd9fcd2._

_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"._