---
title: "BEAR ENTERPRISES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264fa9af-05be-5cf8-a3f8-d114651b51b2
json: https://whiteintel.dev/api/public/dossier/264fa9af-05be-5cf8-a3f8-d114651b51b2
identifier: icij:icijol-133861
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEAR ENTERPRISES CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133861`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/264fa9af-05be-5cf8-a3f8-d114651b51b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264fa9af-05be-5cf8-a3f8-d114651b51b2  

## Ownership & control

### Owners / controllers

- **Scotston Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c3283f08-1e61-5851-be3e-57b6b0148d18
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **David Wai Kwong Wong** (shareholder of) — https://whiteintel.dev/entity/18b5109f-24a5-55a7-9054-fee37c2e1e01

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

A **6-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/133861

## 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 **BEAR ENTERPRISES CORPORATION** — https://whiteintel.dev/entity/264fa9af-05be-5cf8-a3f8-d114651b51b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEAR ENTERPRISES CORPORATION**. Human view: https://whiteintel.dev/entity/264fa9af-05be-5cf8-a3f8-d114651b51b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/264fa9af-05be-5cf8-a3f8-d114651b51b2._

_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"._