---
title: "TEEWEAL INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01ef290-841e-51d8-8bd1-e0c15dceae61
json: https://whiteintel.dev/api/public/dossier/b01ef290-841e-51d8-8bd1-e0c15dceae61
identifier: icij:icijol-10073194
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEEWEAL INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10073194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b01ef290-841e-51d8-8bd1-e0c15dceae61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01ef290-841e-51d8-8bd1-e0c15dceae61  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aecaaa1d-e5a1-5165-86f3-93e7aab0b0be

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10073194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEEWEAL INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/b01ef290-841e-51d8-8bd1-e0c15dceae61 · Structured JSON: https://whiteintel.dev/api/public/dossier/b01ef290-841e-51d8-8bd1-e0c15dceae61._

_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"._