---
title: "BERCHAR PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/341ea791-2d2c-5113-b036-5cb4f9e10df8
json: https://whiteintel.dev/api/public/dossier/341ea791-2d2c-5113-b036-5cb4f9e10df8
identifier: icij:icijol-10131421
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERCHAR PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10131421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/341ea791-2d2c-5113-b036-5cb4f9e10df8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/341ea791-2d2c-5113-b036-5cb4f9e10df8  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c4cee2c-2203-526c-99c1-32d6ab08e8a4
- **INSINGER NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6948a46f-fcfb-5ddb-9a5b-75e891ec9b1a
- **Salamanca Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/2e90621c-9831-5f89-8feb-82f2f199d140
- **Latour Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/f836ba12-d0c5-5eb6-a44e-46a31e983408

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10131421

## 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 **BERCHAR PROPERTIES LIMITED** — https://whiteintel.dev/entity/341ea791-2d2c-5113-b036-5cb4f9e10df8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERCHAR PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/341ea791-2d2c-5113-b036-5cb4f9e10df8 · Structured JSON: https://whiteintel.dev/api/public/dossier/341ea791-2d2c-5113-b036-5cb4f9e10df8._

_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"._