---
title: "Bernard Trade and Investment S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c9de6b-e980-5397-a435-6c29052d92d8
json: https://whiteintel.dev/api/public/dossier/91c9de6b-e980-5397-a435-6c29052d92d8
identifier: icij:icijol-82024009
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bernard Trade and Investment S.A.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82024009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91c9de6b-e980-5397-a435-6c29052d92d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c9de6b-e980-5397-a435-6c29052d92d8  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **JMJ Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b1b03573-2fa5-5c1f-84a2-2e8837254e97

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

A **7-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)

**5** 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/82024009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernard Trade and Investment S.A.**. Human view: https://whiteintel.dev/entity/91c9de6b-e980-5397-a435-6c29052d92d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/91c9de6b-e980-5397-a435-6c29052d92d8._

_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"._