---
title: "Bechard Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7849e8bb-a7c7-58f2-a792-924f8ca1aa27
json: https://whiteintel.dev/api/public/dossier/7849e8bb-a7c7-58f2-a792-924f8ca1aa27
identifier: icij:icijol-80034507
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bechard Investments Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80034507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7849e8bb-a7c7-58f2-a792-924f8ca1aa27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7849e8bb-a7c7-58f2-a792-924f8ca1aa27  

## Ownership & control

### Holdings / subsidiaries

- **Dancrest Capital Limited** (shareholder of) — https://whiteintel.dev/entity/0d0bd1a8-a46e-5af7-8164-c3923b89f5d3
- **FDVG Capital Limited** (shareholder of) — https://whiteintel.dev/entity/06b065e4-9e5a-59da-ac0d-5401de7ffef4
- **Silver Shield Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/eb10c789-f917-5b4c-b980-6552a62052f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034507

## 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 **Bechard Investments Limited** — https://whiteintel.dev/entity/7849e8bb-a7c7-58f2-a792-924f8ca1aa27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bechard Investments Limited**. Human view: https://whiteintel.dev/entity/7849e8bb-a7c7-58f2-a792-924f8ca1aa27 · Structured JSON: https://whiteintel.dev/api/public/dossier/7849e8bb-a7c7-58f2-a792-924f8ca1aa27._

_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"._