---
title: "BART LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/385e8575-e004-5ef4-8d7b-372b9f0dcda5
json: https://whiteintel.dev/api/public/dossier/385e8575-e004-5ef4-8d7b-372b9f0dcda5
identifier: icij:icijol-137911
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BART LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137911`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/385e8575-e004-5ef4-8d7b-372b9f0dcda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/385e8575-e004-5ef4-8d7b-372b9f0dcda5  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/ca8ebe72-5ae4-52e6-a97f-5fc91ff83abf
- **Custodian Limited** (shareholder of) — https://whiteintel.dev/entity/955a9ea7-536e-5df9-a175-46e144f1fce1

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

A **3-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)

**2** 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/137911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BART LIMITED**. Human view: https://whiteintel.dev/entity/385e8575-e004-5ef4-8d7b-372b9f0dcda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/385e8575-e004-5ef4-8d7b-372b9f0dcda5._

_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"._