---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cec6751-548a-560c-9fbb-a00dec274c93
json: https://whiteintel.dev/api/public/dossier/0cec6751-548a-560c-9fbb-a00dec274c93
identifier: icij:icijol-12106608
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12106608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cec6751-548a-560c-9fbb-a00dec274c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cec6751-548a-560c-9fbb-a00dec274c93  

## Ownership & control

### Holdings / subsidiaries

- **PENELOPE TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/083a7920-0177-51bd-89b8-32148fa53e28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/0cec6751-548a-560c-9fbb-a00dec274c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cec6751-548a-560c-9fbb-a00dec274c93._

_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"._