---
title: "TURTLE BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddf3337-0cba-58ff-b87f-aa341fcd3db3
json: https://whiteintel.dev/api/public/dossier/fddf3337-0cba-58ff-b87f-aa341fcd3db3
identifier: icij:icijol-100305030
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# TURTLE BAY LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100305030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fddf3337-0cba-58ff-b87f-aa341fcd3db3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddf3337-0cba-58ff-b87f-aa341fcd3db3  

## Ownership & control

### Owners / controllers

- **J.W. BUSINESSS SERVICES INC.** (secretary of) — https://whiteintel.dev/entity/d0d747d7-73bd-5543-905a-1aef8b037bae
- **BEALE ROGER M.** (director of) — https://whiteintel.dev/entity/5153c381-13e9-55e6-8014-c451687e142c
- **FOSTER DENIS** (director of) — https://whiteintel.dev/entity/ccef9822-9ccb-5b0d-8561-58418f8174c4
- **ALLEYNE JOHN R.** (director of) — https://whiteintel.dev/entity/9a8acf2b-1717-5140-8129-a864a0591080
- **CAVE ANNE** (director of) — https://whiteintel.dev/entity/e4f37450-29db-5df6-b262-da9b5313573d
- **RODRIGUES BARBARA A.** (director of) — https://whiteintel.dev/entity/57c76c08-4767-5bba-97fa-8831f396fb78

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

1. **J.W. BUSINESSS SERVICES INC.** — secretary of → *TURTLE BAY LIMITED*
1. **BEALE ROGER M.** — director of → *TURTLE BAY LIMITED*
1. **FOSTER DENIS** — director of → *TURTLE BAY LIMITED*
1. **ALLEYNE JOHN R.** — director of → *TURTLE BAY LIMITED*
1. **CAVE ANNE** — director of → *TURTLE BAY LIMITED*
1. **RODRIGUES BARBARA A.** — director of → *TURTLE BAY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100305030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURTLE BAY LIMITED**. Human view: https://whiteintel.dev/entity/fddf3337-0cba-58ff-b87f-aa341fcd3db3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fddf3337-0cba-58ff-b87f-aa341fcd3db3._

_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"._