---
title: "Bearer 1 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f48c6ae-bb44-5026-94b2-4bc2c3c64dde
json: https://whiteintel.dev/api/public/dossier/9f48c6ae-bb44-5026-94b2-4bc2c3c64dde
identifier: icij:icijol-2003569
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bearer 1

**Type:** Organization  
**Identifier:** `icij:icijol-2003569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f48c6ae-bb44-5026-94b2-4bc2c3c64dde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f48c6ae-bb44-5026-94b2-4bc2c3c64dde  

## Ownership & control

### Holdings / subsidiaries

- **TOP EXCURSION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/91795180-a3d4-535c-9c76-17b2841f5c8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/2003569

## 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 **Bearer 1** — https://whiteintel.dev/entity/9f48c6ae-bb44-5026-94b2-4bc2c3c64dde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bearer 1**. Human view: https://whiteintel.dev/entity/9f48c6ae-bb44-5026-94b2-4bc2c3c64dde · Structured JSON: https://whiteintel.dev/api/public/dossier/9f48c6ae-bb44-5026-94b2-4bc2c3c64dde._

_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"._