---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3512b87f-e195-5f5d-920c-7f9eedc746b3
json: https://whiteintel.dev/api/public/dossier/3512b87f-e195-5f5d-920c-7f9eedc746b3
identifier: icij:icijol-12074897
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Identifier:** `icij:icijol-12074897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3512b87f-e195-5f5d-920c-7f9eedc746b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3512b87f-e195-5f5d-920c-7f9eedc746b3  

## Ownership & control

### Holdings / subsidiaries

- **MEMORI FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/fef99401-8a62-5cc4-bbb3-bed4e2867054

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12074897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/3512b87f-e195-5f5d-920c-7f9eedc746b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3512b87f-e195-5f5d-920c-7f9eedc746b3._

_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"._