---
title: "WHITEBEAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa18868c-548b-533f-a843-af246fe4e432
json: https://whiteintel.dev/api/public/dossier/aa18868c-548b-533f-a843-af246fe4e432
identifier: icij:icijol-56013339
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITEBEAR LTD

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56013339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa18868c-548b-533f-a843-af246fe4e432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa18868c-548b-533f-a843-af246fe4e432  

## Ownership & control

### Holdings / subsidiaries

- **WHITEBEAR MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e80751e-98c7-55f9-b424-1f2f8d2dc585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEBEAR LTD**. Human view: https://whiteintel.dev/entity/aa18868c-548b-533f-a843-af246fe4e432 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa18868c-548b-533f-a843-af246fe4e432._

_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"._