---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a
json: https://whiteintel.dev/api/public/dossier/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a
identifier: icij:icijol-12149502
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12149502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a  

## Ownership & control

### Holdings / subsidiaries

- **TD INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/48d946ff-2cf7-53e6-8f4c-77ed5e6289e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149502

## 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 **THE BEARER** — https://whiteintel.dev/entity/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef4d9fd-a650-5cf2-9e9c-3ef729d6c23a._

_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"._