---
title: "IT Partners Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee
json: https://whiteintel.dev/api/public/dossier/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee
identifier: icij:icijol-82004313
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# IT Partners Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee  

## Ownership & control

### Owners / controllers

- **Banco Bradesco S.A., Grand Cayman Branch** (shareholder of) — https://whiteintel.dev/entity/4ec81cd6-18e8-5bca-966e-56147cb935c7
- **BANCO BRADESCO S.A.** (shareholder of) — https://whiteintel.dev/entity/a59beb3b-a7ab-5130-bd90-8e8bc33f55ce
- **Cristal Delaware LLC** (shareholder of) — https://whiteintel.dev/entity/d05e3922-d042-5342-8920-dee024a2072a
- **DAHOC Beteiligungsgesellschaft mbH** (shareholder of) — https://whiteintel.dev/entity/9e2d7e89-5d25-5b78-a128-72bdda90d51f
- **DB Capital Partners, Latin America, L.P.** (shareholder of) — https://whiteintel.dev/entity/e28377fe-ff89-5d9f-a20e-1acbc1f58ba2
- **Gil Cardona - Alvaro** (shareholder of) — https://whiteintel.dev/entity/d31339bb-ad1b-595a-bc9f-c540e36c2751

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

A **29-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)

**4** 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/82004313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IT Partners Ltd.**. Human view: https://whiteintel.dev/entity/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee · Structured JSON: https://whiteintel.dev/api/public/dossier/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee._

_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"._