---
title: "Bearer 1 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e19f67e-383d-5128-b76c-bfce913815ed
json: https://whiteintel.dev/api/public/dossier/2e19f67e-383d-5128-b76c-bfce913815ed
identifier: icij:icijol-2001867
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bearer 1

**Type:** Organization  
**Identifier:** `icij:icijol-2001867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e19f67e-383d-5128-b76c-bfce913815ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e19f67e-383d-5128-b76c-bfce913815ed  

## Ownership & control

### Holdings / subsidiaries

- **BALANCE ENTERPRISE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb092c48-8b7c-5004-8f78-69b218eec681

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/2001867

## 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 **Bearer 1** — https://whiteintel.dev/entity/2e19f67e-383d-5128-b76c-bfce913815ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bearer 1**. Human view: https://whiteintel.dev/entity/2e19f67e-383d-5128-b76c-bfce913815ed · Structured JSON: https://whiteintel.dev/api/public/dossier/2e19f67e-383d-5128-b76c-bfce913815ed._

_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"._