---
title: "RecipcoClear Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a0bd9ca-7609-5294-80f8-e3b441e28877
json: https://whiteintel.dev/api/public/dossier/4a0bd9ca-7609-5294-80f8-e3b441e28877
identifier: icij:icijol-82008847
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# RecipcoClear Management Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008847`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a0bd9ca-7609-5294-80f8-e3b441e28877  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a0bd9ca-7609-5294-80f8-e3b441e28877  

## Ownership & control

### Owners / controllers

- **RECIPCO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c1b95620-c66b-5715-bf4e-06552f3ac9c6
- **Fierro - James Paul** (shareholder of) — https://whiteintel.dev/entity/30ac14a3-3420-5d5f-a35b-58ab87248010

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

A **9-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)

**6** 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/82008847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RecipcoClear Management Ltd.**. Human view: https://whiteintel.dev/entity/4a0bd9ca-7609-5294-80f8-e3b441e28877 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a0bd9ca-7609-5294-80f8-e3b441e28877._

_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"._