---
title: "BAC MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa3f55e-ada1-5040-a83a-4759d47e293f
json: https://whiteintel.dev/api/public/dossier/aaa3f55e-ada1-5040-a83a-4759d47e293f
identifier: icij:icijol-10152992
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAC MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10152992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aaa3f55e-ada1-5040-a83a-4759d47e293f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa3f55e-ada1-5040-a83a-4759d47e293f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9afb2fdb-4130-50fa-b77b-af8ba3c31521
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/10e784c6-302d-5171-b792-7a5f2df006e1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8d9a607a-ce86-5a19-b52b-cc79d9682838
- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d870dd77-58a3-548c-8b05-99fa402d3a44
- **Ravenshaw Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/45ba8f62-2e6a-551a-aa4f-5d634fca063c
- **Moulin Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f2c0961c-af74-5dbe-bdbf-4edc8372755e

### 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)

**3** 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/10152992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAC MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/aaa3f55e-ada1-5040-a83a-4759d47e293f · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa3f55e-ada1-5040-a83a-4759d47e293f._

_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"._