---
title: "FULLINVEST COMPANY S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c8159b1-fb3e-5dfd-922e-821e7ce79d4e
json: https://whiteintel.dev/api/public/dossier/2c8159b1-fb3e-5dfd-922e-821e7ce79d4e
identifier: icij:icijol-10092831
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FULLINVEST COMPANY S.A.

**Type:** Company  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-10092831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c8159b1-fb3e-5dfd-922e-821e7ce79d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c8159b1-fb3e-5dfd-922e-821e7ce79d4e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f80c2909-9438-552f-993b-85306ef377fa

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

A **1-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/10092831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULLINVEST COMPANY S.A.**. Human view: https://whiteintel.dev/entity/2c8159b1-fb3e-5dfd-922e-821e7ce79d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/2c8159b1-fb3e-5dfd-922e-821e7ce79d4e._

_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"._