---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/648d34d5-e280-5da1-9e76-04b38e2211b1
json: https://whiteintel.dev/api/public/dossier/648d34d5-e280-5da1-9e76-04b38e2211b1
identifier: icij:icijol-12071063
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Identifier:** `icij:icijol-12071063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/648d34d5-e280-5da1-9e76-04b38e2211b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/648d34d5-e280-5da1-9e76-04b38e2211b1  

## Ownership & control

### Holdings / subsidiaries

- **ODESSA TRADING CO. S.A.** (shareholder of) — https://whiteintel.dev/entity/3448f199-0d66-599c-9541-9af98dd5210e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12071063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/648d34d5-e280-5da1-9e76-04b38e2211b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/648d34d5-e280-5da1-9e76-04b38e2211b1._

_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"._