---
title: "Bearer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37ab9027-2182-5375-a85b-d71e34767742
json: https://whiteintel.dev/api/public/dossier/37ab9027-2182-5375-a85b-d71e34767742
identifier: icij:icijol-80139916
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bearer

**Type:** Organization  
**Identifier:** `icij:icijol-80139916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37ab9027-2182-5375-a85b-d71e34767742  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37ab9027-2182-5375-a85b-d71e34767742  

## Ownership & control

### Holdings / subsidiaries

- **Balboa Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/ea7383ee-2e66-50e5-a8c0-e31a814111a6
- **KFL Limited** (shareholder of) — https://whiteintel.dev/entity/9eebb1cf-8f7a-5a2e-839a-ccebad0c4098
- **EUROPEAN BEVERAGE COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/0e47d3c8-690c-50ef-b38f-5aa999b840d0
- **CHASSIO INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/2a283ce8-62b9-5b30-81e7-70bb8d7a226c
- **TRITEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/867806e6-7f11-54ea-bc15-ba4065da1c65
- **PINPOINT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d2887b6-168c-5778-92a8-a64e2e14dfcc
- **Kavir Investments Limited** (shareholder of) — https://whiteintel.dev/entity/428b16d7-22fe-5543-941d-ef509d5066fc
- **AKAI LITIGATION LTD.** (shareholder of) — https://whiteintel.dev/entity/e24fb43a-f592-5c05-9b0d-48de24433063
- **YUMA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee88d9a5-4098-54a2-b96d-6bc3db2eaa2e
- **CHARLES STREET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/394127ea-d329-558b-9183-832bf9bcefdc
- **REAJ SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e5ff895-0627-5619-8630-74a5871ec8a1
- **Delano Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9c75184c-d84a-5af3-b6ec-962499d69f9e

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139916

## 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** — https://whiteintel.dev/entity/37ab9027-2182-5375-a85b-d71e34767742 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bearer**. Human view: https://whiteintel.dev/entity/37ab9027-2182-5375-a85b-d71e34767742 · Structured JSON: https://whiteintel.dev/api/public/dossier/37ab9027-2182-5375-a85b-d71e34767742._

_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"._