---
title: "BAYLAKE FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7fbee93-a799-50ed-9870-8739a3a4f4d5
json: https://whiteintel.dev/api/public/dossier/f7fbee93-a799-50ed-9870-8739a3a4f4d5
identifier: icij:icijol-56054632
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAYLAKE FINANCE S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56054632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7fbee93-a799-50ed-9870-8739a3a4f4d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7fbee93-a799-50ed-9870-8739a3a4f4d5  

## Ownership & control

### Holdings / subsidiaries

- **KD MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1728c4aa-5e08-55c0-84c0-5210fcd4645c
- **REGENCY LTD** (shareholder of) — https://whiteintel.dev/entity/16653542-61bb-5878-8545-1aff7f338194

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054632

## 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 **BAYLAKE FINANCE S.A.** — https://whiteintel.dev/entity/f7fbee93-a799-50ed-9870-8739a3a4f4d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYLAKE FINANCE S.A.**. Human view: https://whiteintel.dev/entity/f7fbee93-a799-50ed-9870-8739a3a4f4d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7fbee93-a799-50ed-9870-8739a3a4f4d5._

_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"._