---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f76a91-cc7e-53dd-aef0-7678a82a0475
json: https://whiteintel.dev/api/public/dossier/45f76a91-cc7e-53dd-aef0-7678a82a0475
identifier: icij:icijol-12037137
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Identifier:** `icij:icijol-12037137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45f76a91-cc7e-53dd-aef0-7678a82a0475  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f76a91-cc7e-53dd-aef0-7678a82a0475  

## Ownership & control

### Holdings / subsidiaries

- **NAND FINANCIAL CONSULTING S.A.** (shareholder of) — https://whiteintel.dev/entity/986154af-b22c-56b2-a550-63d68469cb6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12037137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/45f76a91-cc7e-53dd-aef0-7678a82a0475 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f76a91-cc7e-53dd-aef0-7678a82a0475._

_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"._