---
title: "GILBERT BERNARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ca45eb-2f00-5d33-85fa-c1ccde9eabfc
json: https://whiteintel.dev/api/public/dossier/72ca45eb-2f00-5d33-85fa-c1ccde9eabfc
identifier: icij:icijol-110000993
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILBERT BERNARD

**Type:** Organization  
**Identifier:** `icij:icijol-110000993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72ca45eb-2f00-5d33-85fa-c1ccde9eabfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ca45eb-2f00-5d33-85fa-c1ccde9eabfc  

## Ownership & control

### Holdings / subsidiaries

- **COTRINVEST S.A. LTD.** (director of) — https://whiteintel.dev/entity/3a9f44df-a07e-533e-b07b-f815679ac8b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110000993

## 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 **GILBERT BERNARD** — https://whiteintel.dev/entity/72ca45eb-2f00-5d33-85fa-c1ccde9eabfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERT BERNARD**. Human view: https://whiteintel.dev/entity/72ca45eb-2f00-5d33-85fa-c1ccde9eabfc · Structured JSON: https://whiteintel.dev/api/public/dossier/72ca45eb-2f00-5d33-85fa-c1ccde9eabfc._

_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"._