---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368db2f5-73f0-549e-b847-01ffce07f059
json: https://whiteintel.dev/api/public/dossier/368db2f5-73f0-549e-b847-01ffce07f059
identifier: icij:icijol-12104111
jurisdiction: VU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** VU  
**Identifier:** `icij:icijol-12104111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/368db2f5-73f0-549e-b847-01ffce07f059  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368db2f5-73f0-549e-b847-01ffce07f059  

## Ownership & control

### Holdings / subsidiaries

- **Zakiya International Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/a384dcbd-431e-57cd-8cca-3f0a426edb86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12104111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/368db2f5-73f0-549e-b847-01ffce07f059 · Structured JSON: https://whiteintel.dev/api/public/dossier/368db2f5-73f0-549e-b847-01ffce07f059._

_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"._