---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3960013d-03a9-5cd9-8dce-09358d71ec00
json: https://whiteintel.dev/api/public/dossier/3960013d-03a9-5cd9-8dce-09358d71ec00
identifier: icij:icijol-12046399
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Identifier:** `icij:icijol-12046399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3960013d-03a9-5cd9-8dce-09358d71ec00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3960013d-03a9-5cd9-8dce-09358d71ec00  

## Ownership & control

### Holdings / subsidiaries

- **MOA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a4752ee-00c0-5ec0-80cb-47adfbb47386

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12046399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/3960013d-03a9-5cd9-8dce-09358d71ec00 · Structured JSON: https://whiteintel.dev/api/public/dossier/3960013d-03a9-5cd9-8dce-09358d71ec00._

_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"._