---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23b289c1-eb0e-5170-a808-ce74ef700948
json: https://whiteintel.dev/api/public/dossier/23b289c1-eb0e-5170-a808-ce74ef700948
identifier: icij:icijol-12172874
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12172874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23b289c1-eb0e-5170-a808-ce74ef700948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23b289c1-eb0e-5170-a808-ce74ef700948  

## Ownership & control

### Holdings / subsidiaries

- **SBS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/434792a8-b354-550d-ba6f-4a2180741b3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12172874

## 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 **THE BEARER** — https://whiteintel.dev/entity/23b289c1-eb0e-5170-a808-ce74ef700948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/23b289c1-eb0e-5170-a808-ce74ef700948 · Structured JSON: https://whiteintel.dev/api/public/dossier/23b289c1-eb0e-5170-a808-ce74ef700948._

_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"._