---
title: "NAUNTON BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc4c50eb-3d7f-55cf-9fd3-14b9cfe0f761
json: https://whiteintel.dev/api/public/dossier/fc4c50eb-3d7f-55cf-9fd3-14b9cfe0f761
identifier: icij:icijol-10025430
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAUNTON BAY LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10025430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc4c50eb-3d7f-55cf-9fd3-14b9cfe0f761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc4c50eb-3d7f-55cf-9fd3-14b9cfe0f761  

## Ownership & control

### Owners / controllers

- **Harji Devshi Patel** (shareholder of) — https://whiteintel.dev/entity/30c9c85c-5c62-549e-8df8-d9092475d48b
- **Shantilal Vaghji Mawji Kerai** (shareholder of) — https://whiteintel.dev/entity/72e2b464-2b14-5795-a108-e0e0d90c57ed

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

A **2-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/10025430

## 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 **NAUNTON BAY LIMITED** — https://whiteintel.dev/entity/fc4c50eb-3d7f-55cf-9fd3-14b9cfe0f761 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAUNTON BAY LIMITED**. Human view: https://whiteintel.dev/entity/fc4c50eb-3d7f-55cf-9fd3-14b9cfe0f761 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc4c50eb-3d7f-55cf-9fd3-14b9cfe0f761._

_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"._