---
title: "J. BALDINI LIMTIED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54dfb1d-e012-59fa-b0c6-2797f95abd67
json: https://whiteintel.dev/api/public/dossier/f54dfb1d-e012-59fa-b0c6-2797f95abd67
identifier: icij:icijol-100302263
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. BALDINI LIMTIED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100302263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f54dfb1d-e012-59fa-b0c6-2797f95abd67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54dfb1d-e012-59fa-b0c6-2797f95abd67  

## Ownership & control

### Owners / controllers

- **CAVE RONALD GEOFFREY** (director of) — https://whiteintel.dev/entity/d6c9fd39-3e52-512e-8121-2574dbcf6287
- **PARRAVICINO SHEILA P.** (director of) — https://whiteintel.dev/entity/10165d26-2bd2-5edd-b9b7-93c0c4a1d512
- **GILL JUDY M.** (director of) — https://whiteintel.dev/entity/f1e17116-170f-506c-b9b2-5fdbd73d094a
- **SISNETT EDWARD W.** (director of) — https://whiteintel.dev/entity/56c8cc52-4f1d-5cf6-a797-b2442031ff89
- **HARVEY-READ WILLIAM A.** (director of) — https://whiteintel.dev/entity/9b50556d-be08-5985-b809-11dfc8af4007
- **COLYBRAND COMPANY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/46b11ddf-b4c4-521c-b27e-974568530df5
- **PARRAVICINO CLIFTON N.** (director of) — https://whiteintel.dev/entity/13efd2ed-f0ec-56e3-93de-cea6865bcb7b

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

1. **CAVE RONALD GEOFFREY** — director of → *J. BALDINI LIMTIED*
1. **PARRAVICINO SHEILA P.** — director of → *J. BALDINI LIMTIED*
1. **GILL JUDY M.** — director of → *J. BALDINI LIMTIED*
1. **SISNETT EDWARD W.** — director of → *J. BALDINI LIMTIED*
1. **HARVEY-READ WILLIAM A.** — director of → *J. BALDINI LIMTIED*
1. **COLYBRAND COMPANY SERVICES LIMITED** — secretary of → *J. BALDINI LIMTIED*
1. **PARRAVICINO CLIFTON N.** — director of → *J. BALDINI LIMTIED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100302263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. BALDINI LIMTIED**. Human view: https://whiteintel.dev/entity/f54dfb1d-e012-59fa-b0c6-2797f95abd67 · Structured JSON: https://whiteintel.dev/api/public/dossier/f54dfb1d-e012-59fa-b0c6-2797f95abd67._

_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"._