---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7eeea6c-779d-582d-9273-21b6ebbe293c
json: https://whiteintel.dev/api/public/dossier/a7eeea6c-779d-582d-9273-21b6ebbe293c
identifier: icij:icijol-12093745
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Identifier:** `icij:icijol-12093745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7eeea6c-779d-582d-9273-21b6ebbe293c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7eeea6c-779d-582d-9273-21b6ebbe293c  

## Ownership & control

### Holdings / subsidiaries

- **MOMI TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/9d263d82-d4bb-5ab4-8a53-3906a2697c2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12093745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/a7eeea6c-779d-582d-9273-21b6ebbe293c · Structured JSON: https://whiteintel.dev/api/public/dossier/a7eeea6c-779d-582d-9273-21b6ebbe293c._

_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"._